General information

Blacksmith Limited

Type: NZ Limited Company (Ltd)
9429033087450
New Zealand Business Number
2010655
Company Number
Registered
Company Status

Blacksmith Limited (issued an NZ business identifier of 9429033087450) was started on 24 Oct 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 24 Jan 2020. Blacksmith Limited used more aliases, namely: Employment Brand Consulting Limited from 24 Oct 2007 to 09 Dec 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Leacock, Paul Edward (an individual) located at Rainbow Point, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Billing, Katherine Jane (an individual) - located at Rainbow Point, Taupo. Moving on to the 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 3 entities, namely:
Management Accountants Trustee Limited, located at Rosedale, Auckland (an entity),
Leacock, Paul Edward, located at Rainbow Point, Taupo (an individual),
Billing, Katherine Jane, located at Rainbow Point, Taupo (an individual). The Businesscheck database was updated on 21 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 24 Jan 2020
Directors
Name and Address Role Period
Katherine Jane Billing
Rainbow Point, Taupo, 3330
Address used since 13 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2014
Director 24 Oct 2007 - current
Paul Edward Leacock
Rainbow Point, Taupo, 3330
Address used since 13 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2014
Director 23 Dec 2008 - current
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Sep 2016 - 24 Jan 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 May 2013 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 06 Aug 2012 - 23 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 04 Jun 2009 - 06 Aug 2012
C/ -withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 24 Oct 2007 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Leacock, Paul Edward
Individual
Rainbow Point
Taupo
3330
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Billing, Katherine Jane
Individual
Rainbow Point
Taupo
3330
24 Oct 2007 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Management Accountants Trustee Limited
Shareholder NZBN: 9429030252110
Entity (NZ Limited Company)
Rosedale
Auckland
0632
20 May 2013 - current
Leacock, Paul Edward
Individual
Rainbow Point
Taupo
3330
24 Oct 2007 - current
Billing, Katherine Jane
Individual
Rainbow Point
Taupo
3330
24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Fm Trustees 352 Limited
Shareholder NZBN: 9429034806975
Company Number: 1626052
Entity
24 Oct 2007 - 20 May 2013
Fm Trustees 352 Limited
Shareholder NZBN: 9429034806975
Company Number: 1626052
Entity
24 Oct 2007 - 20 May 2013
Location
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