General information
Blackcrow Agencies Limited
Type: NZ Limited Company (Ltd)9429037979805
New Zealand Business Number
879708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Blackcrow Agencies Limited (issued a New Zealand Business Number of 9429037979805) was incorporated on 07 Nov 1997. 5 addresess are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). 55 Jack Hinton Drive, Addington, Christchurch had been their physical address, until 07 Oct 2013. Blackcrow Agencies Limited used other names, namely: Blencathra Holdings Limited from 07 Nov 1997 to 15 Sep 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Grimwood, Murray James (an individual) located at Avondale, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bifield, Paul Christopher (an individual) - located at Burwood, Christchurch. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Blackcrow Agencies Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 07 Oct 2013 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Office | 01 Aug 2019 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 22 Mar 2023 |
Contact info
64 3 3783100
Phone (Phone)
info@bcal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Bifield
Burwood, Christchurch, 8083
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Murray James Grimwood
Avondale, Christchurch, 8061
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Maria Ann Austen
Burwood, Christchurch, 8083
Address used since 07 Jul 2015 |
Director | 01 Jan 2009 - 31 Mar 2019 |
|
Suzanne Dawn Faass
Sydenham, Christchurch,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2015 |
|
Peter Blacklaws
St Albans, Christchurch 8014,
Address used since 01 Aug 2008 |
Director | 10 Jun 2003 - 01 Jan 2009 |
|
Anthony Herbert Jensen
Christchurch,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 10 Jun 2003 |
|
Jane Susan Jensen
Christchurch,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 10 Jun 2003 |
|
Dale James Sanders
Christchurch,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 13 Jun 2000 |
Addresses
Principal place of activity
| 94 Disraeli Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Physical & registered | 17 Apr 2013 - 07 Oct 2013 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 12 May 2011 - 17 Apr 2013 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 | Registered & physical | 01 Sep 2010 - 12 May 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 31 Aug 2009 - 01 Sep 2010 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 15 Jul 2008 - 31 Aug 2009 |
| C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 15 Jul 2008 |
| C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham | Registered | 05 Apr 2006 - 15 Jul 2008 |
| C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 05 Apr 2006 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 17 Mar 2000 - 01 May 2006 |
| C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Christchurch | Physical | 17 Mar 2000 - 17 Mar 2000 |
| C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch | Registered | 16 Mar 2000 - 12 Apr 2000 |
| C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch | Physical | 15 Apr 1999 - 17 Mar 2000 |
| C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch | Registered | 15 Apr 1999 - 16 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimwood, Murray James Individual |
Avondale Christchurch 8061 |
17 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bifield, Paul Christopher Individual |
Burwood Christchurch 8083 |
17 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
100 Moorhouse Avenue Christchurch 8011 |
07 Nov 1997 - 17 Apr 2019 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
100 Moorhouse Avenue Christchurch 8011 |
07 Nov 1997 - 17 Apr 2019 |
Location
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