General information
Blackmore Investments Limited
Type: NZ Limited Company (Ltd)9429037152543
New Zealand Business Number
1063130
Company Number
Registered
Company Status
Blackmore Investments Limited (issued an NZ business number of 9429037152543) was launched on 29 Aug 2000. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, up until 15 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Blackmore, Paul Stephen (an individual) located at Orakei, Auckland postcode 1071,
Earlly & Associates Bft Limited (an entity) located at Avondale, Auckland postcode 1026,
Blackmore, Donna Louise (an individual) located at Orakei, Auckland postcode 1071. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephen Blackmore
Orakei, Auckland, 2012
Address used since 01 Oct 2023
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - current |
|
Donna Louise Blackmore
Orakei, Auckland, 1071
Address used since 01 Oct 2023
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - current |
|
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 15 Oct 2010 - 15 Oct 2020 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Physical & registered | 03 Dec 2009 - 15 Oct 2010 |
| Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered & physical | 06 Jul 2006 - 03 Dec 2009 |
| C-symmetry Accounting Limited, Charered Accountant, 560 Rosebank Road, Auckland | Physical | 08 Nov 2002 - 06 Jul 2006 |
| C-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Registered | 08 Nov 2002 - 06 Jul 2006 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Registered | 08 Nov 2002 - 06 Jul 2006 |
| C/-symmetry Accounting Limited, Charered Accountant, 560 Rosebank Road, Auckland | Physical | 08 Nov 2002 - 06 Jul 2006 |
| C/- Harris Neil & Associates Limited, Business Advisors, 64 Lunn Avenue, Mt Wellington, Auckland | Physical | 30 Aug 2000 - 08 Nov 2002 |
| C/- Harris Neil & Associates Limited, Business Advisors, 64 Lunn Avenue, Mt Wellington, Auckland | Registered | 29 Aug 2000 - 08 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Paul Stephen Individual |
Orakei Auckland 1071 |
29 Aug 2000 - current |
|
Earlly & Associates Bft Limited Shareholder NZBN: 9429032267532 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
07 May 2009 - current |
|
Blackmore, Donna Louise Individual |
Orakei Auckland 1071 |
29 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
06 Nov 2003 - 27 Jun 2010 | |
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
06 Nov 2003 - 27 Jun 2010 | |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
06 Nov 2003 - 27 Jun 2010 | |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
06 Nov 2003 - 27 Jun 2010 |
Location
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Essex Caravans Limited Level 2, 703 Rosebank Road |
|
Mortgage Mantra Limited Level 1,suite 4,666 Dominion Road |
|
Rb Law Limited Level 1, 527b Rosebank Road |
|
Hvac Management Limited Level 2, 703 Rosebank Road |
|
Ryan Place Properties Limited Level 2, 703 Rosebank Road |
|
South Auckland Radiators Limited Level 2 703 Rosebank Road |