Blackburn Consulting Limited
Type: NZ Limited Company (Ltd)Blackburn Consulting Limited (issued an NZ business number of 9429039131676) was registered on 08 Apr 1991. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 05 Mar 2021. Blackburn Consulting Limited used other names, namely: Blackburn Croft & Co Limited from 26 Jul 1991 to 14 May 2018, Mint Holdings Limited (08 Apr 1991 to 26 Jul 1991). 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (5% of shares), namely:
Blackburn, Andrew Jeffrey (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 250 shares); it includes
Blackburn, Jeannette Marie Christina (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (4500 shares, 90%) belongs to 2 entities, namely:
Blackburn, Margaret Anne, located at Parnell, Auckland (an individual),
Blackburn, Andrew Jeffrey, located at Epsom (an individual). Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jeffrey Blackburn
Epsom, Auckland, 1023
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - current |
|
Jules Joseph Croft
Herne Bay, Auckland, 1011
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 05 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 13 Mar 2002 - 02 Oct 2017 |
| Level 5, 132-138 Quay St, Auckland | Physical | 20 Jul 2001 - 13 Mar 2002 |
| Same As Registered Office Address | Physical | 20 Jul 2001 - 20 Jul 2001 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| 2nd Floor, 164 Parnell Road, Parnell, Auckland | Physical | 15 Aug 1998 - 20 Jul 2001 |
| 2nd Floor, 164 Parnell Road, Parnell, Auckland | Registered | 15 Aug 1998 - 02 Oct 2000 |
| 3rd Floor, National Mutual Centre, 41 Shortland Streeet, Auckland | Registered | 26 Jul 1995 - 15 Aug 1998 |
| - | Physical | 21 Feb 1992 - 15 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, Andrew Jeffrey Individual |
Epsom Auckland |
08 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, Jeannette Marie Christina Individual |
Epsom Auckland 1023 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, Margaret Anne Individual |
Parnell Auckland |
08 Apr 1991 - current |
|
Blackburn, Andrew Jeffrey Individual |
Epsom |
08 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Jules Joseph Individual |
Herne Bay Auckland |
08 Apr 1991 - 14 May 2018 |
|
Croft, Jules Joseph Individual |
Herne Bay Auckland |
08 Apr 1991 - 14 May 2018 |
|
Croft, David Paul Individual |
Paraparauma |
08 Apr 1991 - 18 Mar 2014 |
|
Croft, Li Min Individual |
Herne Bay Auckland 1011 |
18 Mar 2014 - 14 May 2018 |
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