General information

Blackwood Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429035709305
New Zealand Business Number
1426171
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Blackwood Bay Investments Limited (issued a New Zealand Business Number of 9429035709305) was incorporated on 03 Nov 2003. 2 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service). Level 3 255 Broadway, Newmarket, Auckland had been their physical address, up until 08 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Kim Dulaney (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Campbell, Angela Francesca (an individual) - located at Remuera, Auckland. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Blackwood Bay Investments Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Physical & service & registered 08 Dec 2021
Contact info
64 21 959891
Phone (Phone)
Kim.Campbell@EMA.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 23 Jan 2013
Director 03 Nov 2003 - current
Angela Francesca Campbell
Remuera, Auckland, 1050
Address used since 23 Jan 2013
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
Level 3 255 Broadway, Newmarket, Auckland, 1149 Physical & registered 07 Dec 2017 - 08 Dec 2021
Level 4 135 Broadway, Newmarket, Auckland Physical & registered 20 Oct 2009 - 07 Dec 2017
C/- 61 Spencer Street, Remuera, Auckland Physical & registered 03 Nov 2003 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Kim Dulaney
Individual
Remuera
Auckland
1050
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Angela Francesca
Individual
Remuera
Auckland
1050
03 Nov 2003 - current
Location
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