General information

Blackbird Limited

Type: NZ Limited Company (Ltd)
9429030592704
New Zealand Business Number
3914840
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Blackbird Limited (issued an NZ business identifier of 9429030592704) was incorporated on 10 Jul 2012. 2 addresses are currently in use by the company: 7 Windsor Street, Parnell, Auckland, 1052 (type: physical, registered). 168 Parnell Road, Parnell, Auckland had been their physical address, until 25 Jun 2019. Blackbird Limited used more aliases, namely: Bb2 Limited from 10 Jul 2012 to 11 Jul 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Blackbird Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Blackbird Limited. Our database was updated on 26 May 2025.

Current address Type Used since
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered & service 25 Jun 2019
Directors
Name and Address Role Period
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Geoffrey William Sinclair
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Director 10 Jul 2012 - current
Geoffery William Sinclair
Rd 2, Pukekohe, 2677
Address used since 10 Jul 2012
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Director 10 Jul 2012 - current
William John Laird
Remuera, Auckland, 1050
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Richard Scott Laird
Saint Heliers, Auckland, 1071
Address used since 01 Jan 1970
Director 10 Jul 2012 - current
Richard Scott Cunningham Laird
Saint Heliers, Auckland, 1071
Address used since 01 Jan 1970
Director 10 Jul 2012 - current
Addresses
Previous address Type Period
168 Parnell Road, Parnell, Auckland, 1052 Physical & registered 10 Jul 2012 - 25 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Blackbird Holdings Limited
Shareholder NZBN: 9429030711143
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Jul 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Blackbird Holdings Limited
Type Ltd
Ultimate Holding Company Number 3777137
Country of origin NZ
Address 168 Parnell Road
Parnell
Auckland 1052
Location
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