General information
Blackadder Security 2012 Limited
Type: NZ Limited Company (Ltd)9429030482982
New Zealand Business Number
4051739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description
Blackadder Security 2012 Limited (issued an NZ business identifier of 9429030482982) was started on 10 Oct 2012. 9 addresess are currently in use by the company: 3/26 Harrison Rd, Ponsonby, Mt Wellington, 1060 (type: registered, service). 11 Roadley Avenue, Sunnyhills, Auckland had been their registered address, up to 26 May 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Manning, Peter Francis (a director) located at Grey Lynn, Auckland postcode 1021. "Security system installation" (business classification E323430) is the classification the ABS issued to Blackadder Security 2012 Limited. The Businesscheck information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 May 2015 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Office | 15 Sep 2019 |
| Po Box 90927, Victoria Street West, Auckland, 1142 | Postal | 15 Sep 2019 |
| Unit 3, 26 Harrison Road, Mount Wellington, Auckland, 1060 | Office | 03 Sep 2024 |
Contact info
64 21 954830
Phone (Phone)
blackadder@mantracsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pete@mantracsecurity.co.nz
Email
www.blackaddersecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pete Francis Manning
Grey Lynn, Auckland, 1021
Address used since 01 Jan 1970 |
Director | 10 Oct 2012 - current |
|
Terry Arthur Lewin
Auckland, 0618
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 31 Mar 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 26 Harrison Road, Mount Wellington, Auckland, 1060 | Office | 03 Sep 2024 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 10 Sep 2024 |
| 3/26 Harrison Rd, Ponsonby, Mt Wellington, 1060 | Registered & service | 25 Oct 2024 |
Principal place of activity
| Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 11 Roadley Avenue, Sunnyhills, Auckland, 2010 | Registered & physical | 10 Oct 2012 - 26 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Peter Francis Director |
Grey Lynn Auckland 1021 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
Grey Lynn Auckland 1021 |
23 Jul 2015 - 31 Mar 2025 |
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
Auckland Central Auckland 1010 |
23 Jul 2015 - 31 Mar 2025 |
|
Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 Company Number: 4542585 Entity |
Ponsonby Auckland 1011 |
23 Jul 2015 - 31 Mar 2025 |
|
Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 Company Number: 4542585 Entity |
Ponsonby Auckland 1011 |
23 Jul 2015 - 31 Mar 2025 |
|
Lewin, Terry Arthur Individual |
Auckland 0618 |
10 Oct 2012 - 12 Jun 2024 |
|
Lewin, Terry Arthur Director |
Auckland 0618 |
10 Oct 2012 - 12 Jun 2024 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
Similar companies
|
Secure Communications Limited Level 1, 320 Ti Rakau Drive |
|
Covert Security Systems Limited 80 C Kerwyn Ave |
|
Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
|
It Engine Limited Unit D,363 East Tamaki Road |
|
All Round Security Limited 3 Woodview Rise |
|
Dunamis Digital Solutions Limited 68a Millen Avenue |