Blackpool Services Limited, a registered company, was incorporated on 20 Sep 2016. 9429042569206 is the business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is classified. The company has been supervised by 4 directors: Craig Norman Haycock - an active director whose contract began on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract began on 07 Aug 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract began on 20 Sep 2016 and was terminated on 03 Oct 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract began on 20 Sep 2016 and was terminated on 03 Oct 2023.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1140 (types include: registered, physical).
Blackpool Services Limited had been using Level 3, 60 Stanley Street, Auckland Central, Auckland as their registered address until 11 Apr 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 Sep 2016 to 03 Apr 2017 they were named Hawkins Services Limited.
A single entity controls all company shares (exactly 100 shares) - Mcconnell Developments Limited - located at 1140, Level 2, 204 Quay St, Auckland.
Previous address
Address: Level 3, 60 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 |
Level 2, 204 Quay St Auckland New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | London Group Holdings Limited Shareholder NZBN: 9429038670022 Company Number: 634236 |
Level 2, 204 Quay Street Auckland 1140 New Zealand |
20 Sep 2016 - 04 Apr 2023 |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Michael Frederick Wardle - Director
Appointment date: 07 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 03 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2016
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