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BLACKJACK LIMITED

● Registered
NZBN 9429039023179 · NZ Company No. 534132 · NZ Limited Company · Incorporated 21 Jan 1992

Blackjack Limited was incorporated on 21 January 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12569 days.

NZ Business Number
9429039023179
Company Number
534132
Company Name
BLACKJACK LIMITED
Previously Known As
RAKICH HOLDINGS LIMITED
before 4 May 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1992 (Tuesday)
Status
Registered
Status History
Registered as of 21 January 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Grant Thornton New Zealand Limited
46b Rawhitiroa Road
Kohimarama
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
46b Rawhitiroa Road
Kohimarama
Auckland
NZ 1071
Postal Address File ID
Registered Office: 3005970
Address for Service: 3005970

Historic Data for Addresses

Principal Place of Business

  1. From 23 January 1992 to 14 April 1992
    —
  2. From 14 April 1992 to 21 October 1992
    Norfolk House, 18 High Street, Auckland
  3. From 21 October 1992 to 14 November 1997
    2nd Floor, Deliotte House, 15 Putney Way, Manukau City
  4. From 14 November 1997 to 2 February 1999
    Cnr East & Wood Streets, Papakura
  5. From 2 February 1999 to 18 March 2010
    23 Tudor Drive - Rd 1, Howick, Auckland
  6. From 18 March 2010 to 23 February 2012
    Apartment 3, 205 Tamaki Drive, Kohimarama, Auckland, NZ
  7. From 23 February 2012 to 23 March 2016
    Level 4, 152 Fanshawe Street, Auckland, NZ 1010

Address for Records

  1. From 22 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Address for Service

  1. From 14 November 1997 to 18 March 2010
    23 Tudor Drive, Rd 1, Howick, Auckland
  2. From 14 November 1997 to 14 November 1997
    23 Tudor Drive - Rd 1, Howick, Auckland
  3. From 14 November 1997 to 14 November 1997
    -
  4. From 18 March 2010 to 23 February 2012
    Apartment 3, 205 Tamaki Drive, Kohimarama, Auckland, NZ
  5. From 23 February 2012 to 23 March 2016
    Level 4, 152 Fanshawe Street, Auckland, NZ 1010

Company Director

1 listed
DS
David Bratton SAGGS
Appointed 13 Mar 1992 · 46b Rawhitiroa Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
David Bratton SAGGS
46b Rawhitiroa Road, Kohimarama, Auckland
Eugene Francis SPARROW
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland
Philippa Ann COLLINS
Apartment 3, 205 Tamaki Drive, Kohimarama, Auckland