Black Swan Marketing Limited (issued an NZ business number of 9429036627622) was incorporated on 18 Feb 2002. 5 addresess are currently in use by the company: 2/25 Thatcher Street, Mission Bay, Auckland, 1071 (type: registered, physical). 6A Riverview Road, Pamure, Auckland 1072 had been their registered address, up until 15 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kennedy, Neil (an individual) located at Mission Bay, Auckland postcode 1071. Our database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/25 Thatcher Street, Mission Bay, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Nov 2013 |
2/25 Thatcher Street, Mission Bay, Auckland, 1071 | Registered & physical & service | 15 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Neil Kennedy
Mission Bay, Auckland, 1071
Address used since 07 Nov 2013 |
Director | 18 Feb 2002 - current |
Previous address | Type | Period |
---|---|---|
6a Riverview Road, Pamure, Auckland 1072, 1072 | Registered | 21 Jan 2013 - 15 Nov 2013 |
6a Riverview Road, Pamure, Auckland 1072 | Registered | 28 Sep 2009 - 21 Jan 2013 |
6a Riverview Road, Pamure, Auckland 1072 | Physical | 28 Sep 2009 - 15 Nov 2013 |
1/208 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 25 Aug 2008 - 28 Sep 2009 |
C/-m V Smith & Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Physical | 07 Sep 2007 - 25 Aug 2008 |
C/-m V Smith & Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Registered | 19 Sep 2006 - 25 Aug 2008 |
C/ M V Smith And Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Physical | 19 Sep 2006 - 07 Sep 2007 |
C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland | Physical | 11 Oct 2004 - 19 Sep 2006 |
C/ M V Smith And Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland | Registered | 11 Oct 2004 - 19 Sep 2006 |
M.v.smith& Associates, Level 3, Quay Park Health Centre, Symonds Street, Auckland | Registered & physical | 18 Feb 2002 - 11 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Neil Individual |
Mission Bay Auckland 1071 |
18 Feb 2002 - current |
Q.e.d. Systems Limited 29 Thatcher Street |
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Ats Advanced Technology Specialist Limited 18 Thatcher Street |
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Glenalmond Trustee Limited 3 Kempthorne Crescent |
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Image Flooring NZ Limited 36 Thatcher Street |
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Frankie & Mai Limited 2/11 Thatcher Street |
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On The Mark Consulting Limited 17 Kempthorne Crescent |