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BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032050608
Incorporation Date
2009-08-10
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.blackbox.com/en-nz
Source: New Zealand Companies Office

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032050608, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 August 2009 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED

One shareholder is currently on record for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Officers

8

Directors and officers of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED

The Director of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED currently on record is Alan JAMIESON; five of the 8 officer records shown for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Peter Henry Isherwood, David CHARLESWORTH and 1 other) are former appointments that have since been resigned. Management authority at BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

AJ
Alan JAMIESON ACTIVE

Appointed
2009-08-10
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

AJ
Anthony JAYNE ACTIVE

Appointed
2012-03-08
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

MC
Mark CHARLESWORTH ACTIVE

Appointed
2015-11-01
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

SV
Sanjeev Verma ACTIVE

Appointed
2020-08-11
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

RN
Rohit Nahata ACTIVE

Appointed
2020-08-11
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

PH
Peter Henry Isherwood RESIGNED

Appointed
2009-08-10
Resigned
2016-03-31
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

DC
David CHARLESWORTH RESIGNED

Appointed
2009-08-10
Resigned
2018-05-21
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

RW
Richard WESTBROOKE RESIGNED

Appointed
2012-03-08
Resigned
2016-12-13
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

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Group Structure

Group structure of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, ESSAR TELECOM LIMITED, registered in India. Immediately above BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED is BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED, holding 100% as filed in BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. ESSAR TELECOM LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ESSAR TELECOM LIMITED
India

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Frequently Asked Questions

Who owns BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED?

One shareholder is currently on record for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLACK BOX NETWORK SERVICES NEW ZEALAND LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED.

What is BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's company registration number?

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's registration number is 9429032050608, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED still an active company?

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED incorporated?

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED was incorporated on 10 August 2009, according to New Zealand Companies Office.

What is BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's registered address?

The registered address on file for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED registered as?

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED?

The Director of BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED currently on record is Alan JAMIESON; five of the 8 officer records shown for BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Peter Henry Isherwood, David CHARLESWORTH and 1 other) are former appointments that have since been resigned. Management authority at BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED have a parent company or subsidiaries?

BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, ESSAR TELECOM LIMITED, registered in India.

Can Zavia monitor changes to BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BLACK BOX TECHNOLOGIES NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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