General information
Blackheath Investments Limited
Type: NZ Limited Company (Ltd)9429036329489
New Zealand Business Number
1239825
Company Number
Registered
Company Status
Blackheath Investments Limited (New Zealand Business Number 9429036329489) was registered on 17 Sep 2002. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 31 Mar 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Forrest, Alison Jane (an individual) located at Owhiro Bay, Wellington postcode 6023. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 31 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jane Forrest
Owhiro Bay, Wellington, 6023
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 May 2019 - 31 Mar 2020 |
| Level 11, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 30 May 2018 - 24 May 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 24 Feb 2015 - 30 May 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 17 Sep 2002 - 24 Feb 2015 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Alison Jane Individual |
Owhiro Bay Wellington 6023 |
17 Sep 2002 - current |
Location
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