General information

Blacki Limited

Type: NZ Limited Company (Ltd)
9429036397938
New Zealand Business Number
1227989
Company Number
Registered
Company Status
82897542
GST Number

Blacki Limited (issued an NZ business identifier of 9429036397938) was launched on 23 Jul 2002. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland City, 1010 (type: registered, physical). C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City had been their physical address, up to 04 Aug 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Fgcet Tapui Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shacklock, Wendy Helen (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carson, Matthew Langley, located at Parnell, Auckland (a director). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
41 Dockside Lane, Quay Park, Auckland City, 1010 Registered & physical & service 04 Aug 2015
Contact info
Directors
Name and Address Role Period
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 04 Sep 2022
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019
Remuera, Auckland, 1050
Address used since 24 Mar 2004
Director 24 Mar 2004 - current
Brett Robert Maclean
Brookby,
Address used since 23 Jul 2002
Director 23 Jul 2002 - 24 Mar 2004
Addresses
Previous address Type Period
C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City Physical & registered 30 Oct 2009 - 04 Aug 2015
C/- Carson & Co, Level 4, 34 Mahunu Crescent, East On Quay, Parnell, Auckland 1 Physical & registered 03 Apr 2003 - 30 Oct 2009
C- Carson & Co, Level 4 34 Mahunu Crescent, East On Quay Parnell Auckland 1 Registered 13 Mar 2003 - 03 Apr 2003
C/- Carson & Co, Level 4 34 Mahunu Crescent, East On Quay, Parnell Auckland 1 Physical 13 Mar 2003 - 03 Apr 2003
407 Remuera Road, Remuera, Auckland 5 Registered & physical 23 Jul 2002 - 13 Mar 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fgcet Tapui Limited
Shareholder NZBN: 9429049482843
Entity (NZ Limited Company)
Auckland
1010
04 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shacklock, Wendy Helen
Individual
Parnell
Auckland
1052
04 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carson, Matthew Langley
Director
Parnell
Auckland
1052
04 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Hauraki Trustee Services (2007) Limited
Shareholder NZBN: 9429033536262
Company Number: 1920422
Entity
Quay Park
Auckland
1010
13 Mar 2008 - 04 Sep 2022
Fox, Linda
Individual
Takapuna
Auckland
0622
24 Dec 2004 - 04 Sep 2022
Fox, Linda
Individual
Takapuna
Auckland
0622
24 Dec 2004 - 04 Sep 2022
Hauraki Trustee Services (2007) Limited
Shareholder NZBN: 9429033536262
Company Number: 1920422
Entity
Quay Park
Auckland
1010
13 Mar 2008 - 04 Sep 2022
Maclean, Brett Robert
Individual
Brookby
23 Jul 2002 - 27 Jun 2010
Stenning, Jennifer
Individual
One Tree Hill
24 Dec 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 28 Mar 2022
Name Fgcet Tapui Limited
Type Ltd
Ultimate Holding Company Number 8204994
Country of origin NZ
Address 41 Dockside Lane
Auckland 1010
Location
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