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General information

Blackbird Autos Limited

Type: NZ Limited Company (Ltd)
9429033015866
New Zealand Business Number
2062944
Company Number
Registered
Company Status

Blackbird Autos Limited (issued an NZ business number of 9429033015866) was launched on 26 Nov 2007. 2 addresses are in use by the company: 7 Windsor Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, Heards Building, 168 Parnell Road, Parnell had been their registered address, up until 08 Apr 2019. Blackbird Autos Limited used more aliases, namely: Equipment Wholesale Limited from 05 Nov 2008 to 14 Dec 2011, Macbur Holdings No 10 Limited (26 Nov 2007 to 05 Nov 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Blackbird Finance Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 06 May 2025.

Current address Type Used since
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical & service 08 Apr 2019
Last updated:
Contact info
64 9 3035841
Phone (Phone)
richard.laird@blackbirdfinance.co.nz
Email
Directors
Name and Address Role Period
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 17 Oct 2008
Director 17 Oct 2008 - current
Richard Scott Cunningham Laird
St Heliers, Auckland, 1071
Address used since 05 Jun 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Director 12 Aug 2013 - current
Geoffrey William Sinclair
Rd2, Pukekohe, 2677
Address used since 12 Aug 2013
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Director 12 Aug 2013 - current
John Robert Balgarnie
Mairangi Bay, North Shore City, 0630
Address used since 17 Oct 2008
Director 17 Oct 2008 - 09 Dec 2011
Ronald John Macdonald
Remuera, Auckland 1050,
Address used since 26 Nov 2007
Director 26 Nov 2007 - 17 Oct 2008
Timothy John Burcher
Remuera, Auckland 1050,
Address used since 26 Nov 2007
Director 26 Nov 2007 - 17 Oct 2008
Addresses
Principal place of activity
7 Windsor Street , Parnell , Auckland , 1052
Previous address Type Period
Level 2, Heards Building, 168 Parnell Road, Parnell Registered 24 Nov 2008 - 08 Apr 2019
Level 2, Heards Building, 168 Parnell Road, Parnell Physical 24 Nov 2008 - 24 Nov 2008
170 Parnell Road, Parnell, Auckland 1052 Physical & registered 26 Nov 2007 - 24 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Blackbird Finance Limited
Shareholder NZBN: 9429030633513
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		11 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bb2 Holdings Limited
Shareholder NZBN: 9429039502025
Company Number: 376265
Entity 		17 Oct 2008 - 11 Jul 2012
Macdonald, Ronald John
Individual 		Remuera
Auckland 1050
 26 Nov 2007 - 27 Jun 2010
Burcher, Timothy John
Individual 		Remuera
Auckland 1050
 26 Nov 2007 - 27 Jun 2010
Bb2 Holdings Limited
Shareholder NZBN: 9429039502025
Company Number: 376265
Entity 		17 Oct 2008 - 11 Jul 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Blackbird Finance Limited
Type Ltd
Ultimate Holding Company Number 3880756
Country of origin NZ
Address 168 Parnell Road
Parnell
Auckland 1052
Location
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