Blackbriar Holdings Limited was registered on 29 Aug 2014 and issued an NZBN of 9429041388372. This registered LTD company has been supervised by 4 directors: Phillip Lindsay Lindberg - an active director whose contract started on 29 Jul 2016,
Andrew Lawrence Schnauer - an active director whose contract started on 29 Jul 2016,
Phillip Lindberg - an active director whose contract started on 29 Jul 2016,
Geoffrey Robertson Ashley Hosking - an inactive director whose contract started on 29 Aug 2014 and was terminated on 01 Aug 2016.
As stated in BizDb's information (updated on 07 Apr 2024), this company uses 1 address: Level 4, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 02 Feb 2018, Blackbriar Holdings Limited had been using 222 Kitchener Road, Milford, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Schnauer, Andrew Lawrence (an individual) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lindberg, Phillip Lindsay - located at Remuera, Auckland. Blackbriar Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Aug 2016 to 02 Feb 2018
Address: Lv8, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2014 to 09 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Schnauer, Andrew Lawrence |
Greenlane Auckland 1051 New Zealand |
08 Feb 2024 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lindberg, Phillip Lindsay |
Remuera Auckland 1050 New Zealand |
09 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lindberg, Phillip |
Remuera Auckland 1050 New Zealand |
01 Aug 2016 - 09 Feb 2024 |
Entity | Sll Trustees No. 14 Limited Shareholder NZBN: 9429046719324 Company Number: 6804653 |
142 Broadway Newmarket 1023 New Zealand |
30 Apr 2019 - 08 Feb 2024 |
Individual | Hosking, Geoffrey Robertson Ashley |
Auckland 1010 New Zealand |
29 Aug 2014 - 01 Aug 2016 |
Entity | Sco Trustees 2016 Limited Shareholder NZBN: 9429042216834 Company Number: 5899436 |
Milford Auckland 0620 New Zealand |
01 Aug 2016 - 30 Apr 2019 |
Director | Schnauer, Andrew Lawrence |
Greenlane Auckland 1051 New Zealand |
01 Aug 2016 - 01 Aug 2016 |
Director | Geoffrey Robertson Ashley Hosking |
Auckland 1010 New Zealand |
29 Aug 2014 - 01 Aug 2016 |
Entity | Sco Trustees 2016 Limited Shareholder NZBN: 9429042216834 Company Number: 5899436 |
Milford Auckland 0620 New Zealand |
01 Aug 2016 - 30 Apr 2019 |
Phillip Lindsay Lindberg - Director
Appointment date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Andrew Lawrence Schnauer - Director
Appointment date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jul 2016
Phillip Lindberg - Director
Appointment date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Geoffrey Robertson Ashley Hosking - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 01 Aug 2016
Address: Auckland, 1010 New Zealand
Address used since 29 Aug 2014
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