Black Marlin Business Services Limited, a registered company, was registered on 18 Mar 2003. 9429036077069 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher James Wilson - an active director whose contract began on 18 Mar 2003,
Bruce Graeme Collis - an inactive director whose contract began on 18 Mar 2003 and was terminated on 19 Aug 2009.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered).
Black Marlin Business Services Limited had been using 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland as their registered address up to 31 Aug 2009.
Other names for this company, as we found at BizDb, included: from 18 Mar 2003 to 10 Jul 2009 they were called Pc People Nz Limited.
One entity owns all company shares (exactly 100 shares) - Black Marlin Investments Limited - located at 2014, Cockle Bay, Auckland.
Previous addresses
Address: 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland
Registered address used from 06 Jun 2007 to 31 Aug 2009
Address: 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland
Physical address used from 06 Jun 2007 to 31 Aug 2009
Address: Aut, 583 Great South Road, Auckland
Physical & registered address used from 11 Jun 2004 to 06 Jun 2007
Address: 50 Judkins Crescent, Cockle Bay, Auckland
Physical & registered address used from 18 Mar 2003 to 11 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Black Marlin Investments Limited Shareholder NZBN: 9429036236138 |
Cockle Bay Auckland |
18 Mar 2003 - |
Ultimate Holding Company
Christopher James Wilson - Director
Appointment date: 18 Mar 2003
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Mar 2003
Bruce Graeme Collis - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 19 Aug 2009
Address: Clevedon R D 5, Papakura, Auckland,
Address used since 18 Mar 2003
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