Blackjack Limited
Type: NZ Limited Company (Ltd)Blackjack Limited (issued an NZ business number of 9429039023179) was incorporated on 21 Jan 1992. 4 addresses are in use by the company: 11 Coates Avenue, Orakei, Auckland, 1071 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 23 Mar 2016. Blackjack Limited used other aliases, namely: Rakich Holdings Limited from 21 Jan 1992 to 04 May 1992. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Collins, Philippa Ann (an individual) located at Kohimarama, Auckland postcode 1071,
Collins, Adrienne Kveta (an individual) located at Kohimarama, Auckland postcode 1071,
Saggs, David Bratton (a director) located at Kohimarama, Auckland postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Blackjack Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46b Rawhitiroa Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 23 Mar 2016 |
| 11 Coates Avenue, Orakei, Auckland, 1071 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bratton Saggs
Kohimarama, Auckland, 1071
Address used since 15 Feb 2012 |
Director | 13 Mar 1992 - current |
|
Sharyn Jennifer Saggs
R D 1, Howick,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 18 May 2005 |
| 46b Rawhitiroa Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 23 Feb 2012 - 23 Mar 2016 |
| Apartment 3, 205 Tamaki Drive, Kohimarama, Auckland | Physical & registered | 18 Mar 2010 - 23 Feb 2012 |
| 23 Tudor Drive - Rd 1, Howick, Auckland | Registered | 02 Feb 1999 - 18 Mar 2010 |
| 23 Tudor Drive - Rd 1, Howick, Auckland | Physical | 14 Nov 1997 - 14 Nov 1997 |
| Cnr East & Wood Streets, Papakura | Registered | 14 Nov 1997 - 02 Feb 1999 |
| 23 Tudor Drive, Rd 1, Howick, Auckland | Physical | 14 Nov 1997 - 18 Mar 2010 |
| - | Physical | 14 Nov 1997 - 14 Nov 1997 |
| 2nd Floor, Deliotte House, 15 Putney Way, Manukau City | Registered | 21 Oct 1992 - 14 Nov 1997 |
| Norfolk House, 18 High Street, Auckland | Registered | 14 Apr 1992 - 21 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Philippa Ann Individual |
Kohimarama Auckland 1071 |
19 Nov 2013 - current |
|
Collins, Adrienne Kveta Individual |
Kohimarama Auckland 1071 |
04 Mar 2021 - current |
|
Saggs, David Bratton Director |
Kohimarama Auckland 1071 |
15 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saggs, David Bratton Individual |
R D 1 Howick |
21 Jan 1992 - 18 Jan 2006 |
|
Saggs, David Bratton Individual |
205 Tamaki Drive Kohimarama, Auckland |
18 Jan 2006 - 15 Mar 2016 |
|
Sparrow, Eugene Francis Individual |
Kohimarama Auckland 1071 |
19 Nov 2013 - 04 Mar 2021 |
|
Saggs, Sharyn Jennifer Individual |
R D 1 Howick |
21 Jan 1992 - 18 Jan 2006 |
|
Saggs, Sharyn Jennifer Individual |
205 Tamaki Drive Kohimarama, Auckland |
18 Jan 2006 - 19 Nov 2013 |
|
Sclater, James Matheson Individual |
205 Tamaki Drive Kohimarama, Auckland |
18 Jan 2006 - 19 Nov 2013 |
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