General information
Hugh Blackley Limited
Type: NZ Limited Company (Ltd)9429037407414
New Zealand Business Number
1006657
Company Number
Registered
Company Status
Hugh Blackley Limited (issued a New Zealand Business Number of 9429037407414) was registered on 20 Dec 1999. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland,
Blackley, Hugh Robert Loreburn (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Robert Loreburn Blackley
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 20 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 11 Jul 2006 - 14 Jan 2013 |
| C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 11 Jul 2006 |
| C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 20 Dec 1999 - 11 Jul 2006 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland |
30 Apr 2013 - current |
|
Blackley, Hugh Robert Loreburn Individual |
Epsom Auckland 1023 |
20 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
29 Jul 2008 - 30 Apr 2013 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
29 Jul 2008 - 30 Apr 2013 | |
|
Blackley, Nicola Louise Individual |
Remuera Auckland |
20 Dec 1999 - 30 Apr 2013 |
Location
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|
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|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |