Shortcuts

Blackwood Homes Limited

Type: NZ Limited Company (Ltd)
9429041649961
NZBN
5629905
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
279 Taylor Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered & service address used since 17 Jan 2019

Blackwood Homes Limited was started on 27 Mar 2015 and issued an NZ business number of 9429041649961. This registered LTD company has been managed by 2 directors: James Gordon May - an active director whose contract began on 27 Mar 2015,
Simon William Fenwick - an inactive director whose contract began on 27 Mar 2015 and was terminated on 14 May 2018.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 279 Taylor Road, Rd 2, Waimauku, 0882 (category: physical, registered).
Until 17 Jan 2019, Blackwood Homes Limited had been using 25 Wishart Road, Helensville, Helensville as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
May, Stephanie Jan Marie (an individual) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
May, James Gordon - located at Rd 2, Waimauku. Blackwood Homes Limited is categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Previous addresses

Address: 25 Wishart Road, Helensville, Helensville, 0800 New Zealand

Registered & physical address used from 22 May 2018 to 17 Jan 2019

Address: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand

Registered & physical address used from 27 Mar 2015 to 22 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual May, Stephanie Jan Marie Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 900
Director May, James Gordon Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenwick, Simon William Rd 2
Waimauku
0882
New Zealand
Directors

James Gordon May - Director

Appointment date: 27 Mar 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 09 Jan 2019

Address: Helensville, Helensville, 0800 New Zealand

Address used since 27 Mar 2015


Simon William Fenwick - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 14 May 2018

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 25 May 2016

Nearby companies

New Zealand Journeys (2007) Limited
22 Catherine Street

Teare Commercial Trustee Limited
22 Catherine Street

Barry Potter Consultants Limited
22 Catherine Street

Kca Limited
22 Catherine Street

Dmk Investments Limited
22 Catherine Street

Morphing Metals Limited
22 Catherine Street

Similar companies

Greers Road Development Limited
25 Semillon Avenue

H4 Homes Limited
7 Phelps Place

Maine Building Services Limited
31 Strid Road

S&s Construction Limited
3 Metric Place

Sapperton Holdings Limited
43 Lincoln Road

Shell Homes Limited
71 Tirimoana Road