Blacksand Manufacturing Limited
Type: NZ Limited Company (Ltd)Blacksand Manufacturing Limited (New Zealand Business Number 9429031648936) was incorporated on 26 Feb 2010. 4 addresses are currently in use by the company: 12 Totara Road, Onetangi, Waiheke Island, 1081 (type: office, registered). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Von Sturmer, Matthew Douglas (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Sosich, Carmen Louise (a director) - located at Onetangi, Waiheke Island. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Blacksand Manufacturing Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 26 Feb 2010 |
| 12 Totara Road, Onetangi, Waiheke Island, 1081 | Service & registered | 18 Nov 2022 |
| 12 Totara Road, Onetangi, Waiheke Island, 1081 | Office | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Louise Sosich
Onetangi, Waiheke Island, 1081
Address used since 20 Oct 2014 |
Director | 01 Jul 2014 - current |
|
Elizabeth Christine Neill
Whangarei,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 07 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Sturmer, Matthew Douglas Individual |
Onetangi Waiheke Island 1081 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sosich, Carmen Louise Director |
Onetangi Waiheke Island 1081 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 Entity |
Auckland |
26 Feb 2010 - 31 May 2022 |
|
Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 Entity |
Auckland |
26 Feb 2010 - 31 May 2022 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Northern Trustee Services (bt) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819498 |
| Country of origin | NZ |
| Address |
Level 6, 43 High Street Auckland Auckland 1010 |
 |
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