General information

Blac Design & Build Limited

Type: NZ Limited Company (Ltd)
9429042534921
New Zealand Business Number
6092088
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Blac Design & Build Limited (issued a New Zealand Business Number of 9429042534921) was registered on 26 Aug 2016. 7 addresess are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 69 Aranui Road, Mapua, Mapua had been their registered address, up to 04 Mar 2022. Blac Design & Build Limited used other aliases, namely: Blac Design & Build (2021) Limited from 03 May 2021 to 24 Feb 2022, Barrett Armstrong Building Solutions Limited (29 Aug 2016 to 03 May 2021) and Barrett Armstrong Builders Limited (24 Aug 2016 - 29 Aug 2016). 102 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 33 shares (32.35% of shares), namely:
Andrew, Duncan Robert Biss (a director) located at Mapua, Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 0.98% of all shares (1 share); it includes
Andrew, Alysha Jade (an individual) - located at Mapua, Mapua. Next there is the next group of shareholders, share allotment (33 shares, 32.35%) belongs to 1 entity, namely:
Armstrong, Jared Paul, located at Tasman, Upper Moutere (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Blac Design & Build Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
71b Aranui Road, Mapua, Mapua, 7005 Office & postal & delivery 24 Feb 2022
257a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 04 Mar 2022
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 May 2023
Contact info
64 2 3163048
Phone (Jared Armstrong)
babuildingsolutions@gmail.com
Email
www.babuilders.co.nz
Website
blacdesignbuild.co.nz
Website
Directors
Name and Address Role Period
Sean Gratton Barrett
Rd 2, Wakefield, 7096
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Jared Paul Armstrong
Tasman, Upper Moutere, 7173
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Duncan Robert Biss Andrew
Mapua, Mapua, 7005
Address used since 12 May 2021
Director 12 May 2021 - current
Addresses
Principal place of activity
71b Aranui Road , Mapua , Mapua , 7005
Previous address Type Period
69 Aranui Road, Mapua, Mapua, 7005 Registered & physical 12 May 2021 - 04 Mar 2022
Level 2, 142 Broadway, Newmarket, Auckland, 1149 Registered & physical 18 Aug 2020 - 12 May 2021
Level 2, 142 Broadway, Newmarket, Auckland, 1149 Registered & physical 19 Sep 2018 - 18 Aug 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 19 Sep 2018
Level 2, 3 Margot Street, Newmarket, Auckland, 1149 Registered & physical 26 Aug 2016 - 28 Sep 2017
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Andrew, Duncan Robert Biss
Director
Mapua
Mapua
7005
25 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Alysha Jade
Individual
Mapua
Mapua
7005
25 May 2021 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Armstrong, Jared Paul
Director
Tasman
Upper Moutere
7173
26 Aug 2016 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Barrett, Sean Gratton
Director
Rd 2
Wakefield
7096
26 Aug 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Barrett, Harley
Individual
Rd 2
Wakefield
7096
15 Jan 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Eden
Individual
Upper Moutere
7173
15 Jan 2019 - current
Location
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