General information

Blackbird Holdings Limited

Type: NZ Limited Company (Ltd)
9429030711143
New Zealand Business Number
3777137
Company Number
Registered
Company Status
108940573
GST Number
K623030 - Non-depository Financing
Industry classification codes with description

Blackbird Holdings Limited (issued a New Zealand Business Number of 9429030711143) was started on 11 Apr 2012. 5 addresess are in use by the company: Po Box 37 824, Parnell, Auckland, 1151 (type: postal, office). 168 Parnell Road, Parnell, Auckland had been their physical address, until 08 Apr 2019. Blackbird Holdings Limited used other names, namely: Ruskin Investments Limited from 11 Apr 2012 to 12 Jul 2012. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
First Choice Loans Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Naiharn Investments Limited (an entity) - located at Remuera, Auckland1050. Next there is the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Scrutiny Management Limited, located at Kohimarama (an entity). "Non-depository financing" (business classification K623030) is the category the ABS issued Blackbird Holdings Limited. Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical & service 08 Apr 2019
Po Box 37 824, Parnell, Auckland, 1151 Postal 18 Jun 2021
7 Windsor Street, Parnell, Auckland, 1052 Office & delivery 18 Jun 2021
Contact info
64 9 3035841
Phone (Phone)
acconuts@blackbirdfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard.laird@blackbirdfinance.co.nz
Email
Directors
Name and Address Role Period
Geoffrey William Sinclair
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Rd 2, Pukekohe, 2677
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Richard Scott Cunningham Laird
St Heliers, Auckland, 1071
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Addresses
Principal place of activity
7 Windsor Street , Parnell , Auckland , 1052
Previous address Type Period
168 Parnell Road, Parnell, Auckland, 1052 Physical 30 Jun 2015 - 08 Apr 2019
168 Parnell Road, Parnell, Auckland, 1052 Physical 18 Jul 2012 - 30 Jun 2015
168 Parnell Road, Parnell, Auckland, 1052 Registered 18 Jul 2012 - 08 Apr 2019
9 Cheverton Place, St Heliers, Auckland, 1071 Registered 18 Jun 2012 - 18 Jul 2012
9 Cheverton Place, St Heliers, Auckland, 1071 Registered 11 Apr 2012 - 18 Jun 2012
9 Cheverton Place, St Heliers, Auckland, 1071 Physical 11 Apr 2012 - 18 Jul 2012
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
First Choice Loans Limited
Shareholder NZBN: 9429036381487
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Naiharn Investments Limited
Shareholder NZBN: 9429038778445
Entity (NZ Limited Company)
Remuera
Auckland1050
11 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Scrutiny Management Limited
Shareholder NZBN: 9429039671394
Entity (NZ Limited Company)
Kohimarama
11 Apr 2012 - current
Location
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