General information

Phillip K. Blackwood Limited

Type: NZ Limited Company (Ltd)
9429038605550
New Zealand Business Number
648319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Phillip K. Blackwood Limited (NZBN 9429038605550) was launched on 07 Oct 1994. 6 addresess are in use by the company: 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (type: registered, physical). 5 Huia Street, Oneroa, Waiheke Island had been their physical address, until 18 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Blackwood, Susan Christine (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Blackwood, Phillip Kyle (an individual) - located at Unsworth Heights, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
5 Huia Street, Oneroa, Waiheke Island Other (Address For Share Register) 16 Sep 2004
Apartment 6201 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 Office 09 Sep 2020
5 Greenwich Way, Unsworth Heights, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2020
5 Greenwich Way, Unsworth Heights, Auckland, 0632 Registered & physical & service 18 Sep 2020
Contact info
64 9372 6445
Phone (Phone)
64 9 027995111
Phone (Phone)
phil.blackwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil.blackwood@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip Kyle Blackwood
Unsworth Heights, Auckland, 0632
Address used since 09 Sep 2020
Oneroa, Waiheke Island, 1081
Address used since 05 Dec 2006
Director 07 Oct 1994 - current
Susan Christine Blackwood
Unsworth Heights, Auckland, 0632
Address used since 09 Sep 2020
Oneroa, Waiheke Island, 1081
Address used since 05 Dec 2006
Director 07 Oct 1994 - current
Addresses
Other active addresses
Type Used since
5 Greenwich Way, Unsworth Heights, Auckland, 0632 Registered & physical & service 18 Sep 2020
Principal place of activity
Apartment 6201 Greenwich Gardens, 5 Greenwich Way , Unsworth Heights , Auckland , 0632
Previous address Type Period
5 Huia Street, Oneroa, Waiheke Island, 1081 Physical & registered 23 Sep 2004 - 18 Sep 2020
5 Huia Road, Oneroa, Waiheke Island Physical 25 Sep 2000 - 23 Sep 2004
72 Deep Creek Road, Torbay, Auckland Registered 25 Sep 2000 - 23 Sep 2004
72 Deep Creek Road, Torbay, Auckland Physical 25 Sep 2000 - 25 Sep 2000
20 Gulf View Road, Murrays Bay, Auckland Physical & registered 17 Sep 1998 - 25 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blackwood, Susan Christine
Individual
Unsworth Heights
Auckland
0632
07 Oct 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackwood, Phillip Kyle
Individual
Unsworth Heights
Auckland
0632
07 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Blackwood, Phillip Kyle
Individual
Oneroa
Waiheke Island
14 Sep 2004 - 27 Jun 2010
Stevenson, Ian William
Individual
Oneroa
Waiheke Island
14 Sep 2004 - 14 Sep 2004
Blackwood, Susan Christine
Individual
Oneroa
Waiheke Island
14 Sep 2004 - 27 Jun 2010
Location
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