General information

Pq Blackwell Licensing Limited

Type: NZ Limited Company (Ltd)
9429036055074
New Zealand Business Number
1287911
Company Number
Registered
Company Status
F373980 - F373980 Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Pq Blackwell Licensing Limited (issued an NZ business number of 9429036055074) was launched on 08 Apr 2003. 1 address is in use by the company: 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: physical, registered). 8A Liverpool Street, Epsom, Auckland had been their physical address, up to 19 Feb 2016. Pq Blackwell Licensing Limited used more aliases, namely: M.i.l.k. Licensing Limited from 09 May 2003 to 10 Nov 2009, Milk Licensing (2003) Limited (08 Apr 2003 to 09 May 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Blackwell and Ruth Limited (an entity) located at Auckland Central, Auckland postcode 1010. "F373980 Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the category the Australian Bureau of Statistics issued to Pq Blackwell Licensing Limited. The Businesscheck data was last updated on 18 Jan 2020.

Current address Type Used since
150 Karangahape Road, Auckland Central, Auckland, 1010 Physical & registered 19 Feb 2016
Contact info
64 9 3009955
Phone (Phone)
stef@blackwellandruth.com
Email
www.blackwellandruth.com
Website
Directors
Name and Address Role Period
Geoffrey Michael Blackwell
Epsom, Auckland, 1023
Address used since 09 Apr 2003
Director 09 Apr 2003 - current
Ruth Anna Hobday
Grey Lynn, Auckland, 1021
Address used since 17 Feb 2014
Director 13 Jun 2003 - current
Paul John Blackwell
Takapuna, Auckland, 0622
Address used since 01 Feb 2012
Director 13 Jun 2003 - 26 May 2015
Brian James Pankhurst
Chatswood, Auckland, 0626
Address used since 01 Feb 2012
Director 13 Jun 2003 - 31 Dec 2014
Addresses
Previous address Type Period
8a Liverpool Street, Epsom, Auckland, 1023 Physical & registered 03 Nov 2015 - 19 Feb 2016
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 05 Apr 2012 - 03 Nov 2015
116 Symonds Street, Grafton, Auckland, 1010 Registered & physical 15 Feb 2011 - 05 Apr 2012
116 Symonds Street, Grafton, Auckland Registered 03 Feb 2006 - 15 Feb 2011
116 Symonds Street, Grafton, Auckland Physical 07 Feb 2005 - 15 Feb 2011
116 Symonds Street, Auckland Registered 06 Aug 2004 - 03 Feb 2006
Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland Physical 10 Apr 2003 - 07 Feb 2005
Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland Registered 08 Apr 2003 - 06 Aug 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Blackwell And Ruth Limited
Shareholder NZBN: 9429046117489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Pq Group Limited
Shareholder NZBN: 9429036055326
Company Number: 1287916
Entity
Auckland Central
Auckland
1023
08 Apr 2003 - 19 Dec 2017

Ultimate Holding Company
Effective Date 30 Nov 2017
Name Blackwell And Ruth Limited
Type Ltd
Ultimate Holding Company Number 6279249
Country of origin NZ
Address 150 Karangahape Road
Auckland Central
Auckland 1023
Location
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