General information
Pq Blackwell Limited
Type: NZ Limited Company (Ltd)9429036055166
New Zealand Business Number
1287913
Company Number
Registered
Company Status
Pq Blackwell Limited (issued an NZBN of 9429036055166) was launched on 08 Apr 2003. 2 addresses are currently in use by the company: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Arawa Street, Matamata had been their physical address, until 25 Jul 2019. Pq Blackwell Limited used other aliases, namely: Pq Publishers Limited from 09 May 2003 to 22 Feb 2006, Pq Publishing (2003) Limited (08 Apr 2003 to 09 May 2003). 2000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000100 shares (100 per cent of shares), namely:
Pq Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Jul 2019 |
Contact info
matthew.percival@milkbooks.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 07 Feb 2023
Takapuna, Auckland, 0622
Address used since 10 Mar 2021
Takapuna, Auckland, 0622
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
|
Michael Scott Ballantyne
Herne Bay, Auckland, 1011
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Ruth Anna Hobday
Grey Lynn, Auckland, 1021
Address used since 26 May 2015 |
Director | 26 May 2015 - 01 Dec 2017 |
|
Geoffrey Michael Blackwell
Epsom, Auckland, 1023
Address used since 09 Apr 2003 |
Director | 09 Apr 2003 - 17 May 2017 |
|
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 |
|
Ruth Anna Hobday
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2012 |
Director | 13 Jun 2003 - 17 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical & registered | 16 Jan 2018 - 25 Jul 2019 |
| 150 Karangahape Road, Auckland Central, Auckland, 1023 | Physical & registered | 19 Feb 2016 - 16 Jan 2018 |
| 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 | 07 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 - 07 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
2000100
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pq Group Limited Shareholder NZBN: 9429036055326 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 Entity |
08 Apr 2003 - 28 Mar 2012 | |
|
Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 Entity |
08 Apr 2003 - 28 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pq Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1287916 |
| Country of origin | NZ |
Location
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|
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|
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