General information

Blakbox Properties Limited

Type: NZ Limited Company (Ltd)
9429031446174
New Zealand Business Number
3039033
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Blakbox Properties Limited (issued an NZ business number of 9429031446174) was launched on 26 Jul 2010. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up until 07 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Brl Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jessop, Noel Stuart (a director) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jessop, Noel Stuart (a director) - located at Frankton, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Blakbox Properties Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Physical & service & registered 07 Apr 2021
Directors
Name and Address Role Period
Noel Stuart Jessop
Frankton, Hamilton, 3204
Address used since 13 Mar 2019
Frankton, Hamilton, 3204
Address used since 09 Mar 2011
Director 26 Jul 2010 - current
Kerina Toni Jessop
Frankton, Hamilton, 3204
Address used since 09 Mar 2011
Director 26 Jul 2010 - 12 Oct 2018
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 26 Jul 2010 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brl Trustees 2018 Limited
Shareholder NZBN: 9429046487353
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Nov 2018 - current
Jessop, Noel Stuart
Director
Frankton
Hamilton
3204
26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessop, Noel Stuart
Director
Frankton
Hamilton
3204
26 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Chung, Kenneth Foo Weng
Individual
Hamilton Lake
Hamilton
3204
26 Jul 2010 - 26 Feb 2016
Jessop, Kerina Toni
Individual
Frankton
Hamilton
3204
26 Jul 2010 - 20 Nov 2018
Location
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