General information
Blacklight Limited
Type: NZ Limited Company (Ltd)9429035167594
New Zealand Business Number
1559192
Company Number
Registered
Company Status
Blacklight Limited (issued a business number of 9429035167594) was started on 23 Sep 2004. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Black, Julia Ann (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Black Corporate Trustee Limited (an entity) - located at Auckland, Null. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Ann Black
Grey Lynn, Auckland, 1021
Address used since 05 Feb 2025
Remuera, Auckland, 1050
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Malcolm James Prentice Black
Remuera, Auckland, 1050
Address used since 15 Mar 2013 |
Director | 23 Sep 2004 - 10 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 14 Mar 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 28 Jan 2010 - 14 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 12 Mar 2008 - 28 Jan 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 02 Mar 2007 - 12 Mar 2008 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 09 Aug 2005 - 02 Mar 2007 |
| C/-farry And Co. Solicitors, Level 10, Harbourview Building, 152 Quay Street, Auckland | Physical & registered | 23 Sep 2004 - 09 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Julia Ann Director |
Grey Lynn Auckland 1021 |
04 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Corporate Trustee Limited Shareholder NZBN: 9429041094563 Entity (NZ Limited Company) |
Auckland Null 1010 |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Malcolm James Prentice Individual |
Remuera Auckland 1050 |
23 Sep 2004 - 04 Mar 2020 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
09 May 2005 - 29 Apr 2014 | |
|
Black Corporate Trustee Limited Shareholder NZBN: 9429041094563 Company Number: 4963179 Entity |
29 Apr 2014 - 29 Apr 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
23 Sep 2004 - 29 Apr 2014 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
09 May 2005 - 29 Apr 2014 | |
|
Black Corporate Trustee Limited Shareholder NZBN: 9429041094563 Company Number: 4963179 Entity |
29 Apr 2014 - 29 Apr 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
23 Sep 2004 - 29 Apr 2014 |
Location
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