General information

Blackmore Virtue And Owens Limited

Type: NZ Limited Company (Ltd)
9429037305536
New Zealand Business Number
1025952
Company Number
Registered
Company Status

Blackmore Virtue and Owens Limited (issued an NZ business number of 9429037305536) was started on 28 Mar 2000. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 04 Sep 2020. 75000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37500 shares (50 per cent of shares), namely:
Houghton, Alexander Ernest (a director) located at St Johns Park, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (37500 shares); it includes
Bowden, Michael Alexander (an individual) - located at Mount Albert, Auckland. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
18 Broadway, Newmarket, Auckland, 1023 Service & physical 28 Mar 2000
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered 04 Sep 2020
Directors
Name and Address Role Period
Alexander Ernest Houghton
St Johns Park, Auckland, 1072
Address used since 27 Sep 2013
Director 03 Sep 2010 - current
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 15 Aug 2019
Director 15 Aug 2019 - current
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 08 Feb 2010
Director 28 Mar 2000 - 15 Aug 2019
Daniel Martin Virtue
Remuera, Auckland, 1050
Address used since 21 Feb 2006
Director 28 Mar 2000 - 13 Feb 2010
Michael John Roberts
Remuera, Auckland, 1050
Address used since 26 Jan 2005
Director 26 Jan 2005 - 31 Aug 2009
Allan Jack Brian
Mt Eden, Auckland,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 30 Jun 2006
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered 13 Apr 2000 - 04 Sep 2020
18 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Houghton, Alexander Ernest
Director
St Johns Park
Auckland
1072
10 Sep 2010 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Bowden, Michael Alexander
Individual
Mount Albert
Auckland
1025
15 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Owens, Athol Raymond
Individual
Mt Eden
Auckland
28 Mar 2000 - 15 Aug 2019
Roberts, Michael John
Individual
Remuera
Auckland
31 Mar 2005 - 20 Feb 2007
Brian, Allan Jack
Individual
Mt Eden
Auckland
28 Mar 2000 - 28 Feb 2006
Virtue, Daniel Martin
Individual
Remuera
Auckland
28 Mar 2000 - 10 Sep 2010
Location