General information

Black Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429000066686
New Zealand Business Number
1973726
Company Number
Registered
Company Status
097796440
GST Number

Black Estate Holdings Limited (issued a business number of 9429000066686) was registered on 06 Sep 2007. 5 addresess are in use by the company: Level2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (type: postal, office). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 20 Feb 2018. Black Estate Holdings Limited used other names, namely: Black Estate Limited from 06 Sep 2007 to 04 Aug 2015. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Akaroa Limited (an entity) located at Merivale, Christchurch postcode 8014. Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
Level2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 Physical & registered & service 20 Feb 2018
Level2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 Postal & office & delivery 06 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
George Rodney Naish
Merivale, Christchurch, 8014
Address used since 31 May 2021
Akaroa, Akaroa, 7581
Address used since 29 Sep 2016
Director 06 Sep 2007 - current
Stacey Coats Naish
Merivale, Christchurch, 8014
Address used since 31 May 2021
Akaroa, Akaroa, 7581
Address used since 29 Sep 2016
Director 06 Sep 2007 - current
Addresses
Principal place of activity
Level2, Youell House, , 1 Hutcheson Street , Blenheim , 7201
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Jul 2015 - 20 Feb 2018
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 22 Feb 2012 - 20 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 29 Jun 2011 - 22 Feb 2012
Nettle Creek, 2 (r) Stony Bay Road, Akaroa Registered & physical 06 Sep 2007 - 29 Jun 2011
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Akaroa Limited
Shareholder NZBN: 9429035671039
Entity (NZ Limited Company)
Merivale
Christchurch
8014
06 Sep 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Akaroa Limited
Type Ltd
Ultimate Holding Company Number 1445019
Country of origin NZ
Address Nettle Creek
2 (r) Stony Bay Road
Akaroa
Location
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