General information

Black Forest Holdings Limited

Type: NZ Limited Company (Ltd)
9429030625778
New Zealand Business Number
3885876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729910 - Business Service Nec
Industry classification codes with description

Black Forest Holdings Limited (NZBN 9429030625778) was started on 14 Jun 2012. 5 addresess are currently in use by the company: 4928 Haldon Road, Fairlie, Canterbury, 7949 (type: invoice, office). 100-104 Sofia Street, Timaru, Canterbury had been their physical address, until 16 Jun 2016. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Vip Trustee Services No. 11 Limited (an entity) located at Timaru postcode 7910,
Innes, Caroline Janet (an individual) located at Fairlie postcode 7949,
Innes, Benjamin Mackenzie (a director) located at Fairlie postcode 7949. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Innes, Caroline Janet (an individual) - located at Fairlie. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Innes, Benjamin Mackenzie, located at Fairlie (a director). "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued Black Forest Holdings Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
4928 Haldon Road, Fairlie, Canterbury, 7949 Registered 25 Jul 2013
4928 Haldon Road, Fairlie, Canterbury, 7949 Physical & service 16 Jun 2016
4928 Haldon Road, Fairlie, Canterbury, 7949 Invoice & office & postal 05 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Benjamin Mackenzie Innes
Fairlie, 7949
Address used since 04 Jun 2013
Director 14 Jun 2012 - current
Caroline Janet Innes
Fairlie, 7949
Address used since 07 Aug 2023
Director 07 Aug 2023 - current
Addresses
Principal place of activity
4928 Haldon Road , Fairlie , Canterbury , 7949
Previous address Type Period
100-104 Sofia Street, Timaru, Canterbury, 7940 Physical 14 Jun 2016 - 16 Jun 2016
4928 Haldon Road, Fairlie, Canterbury, 7949 Physical 25 Jul 2013 - 14 Jun 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Jun 2012 - 25 Jul 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Vip Trustee Services No. 11 Limited
Shareholder NZBN: 9429042110491
Entity (NZ Limited Company)
Timaru
7910
08 Jun 2016 - current
Innes, Caroline Janet
Individual
Fairlie
7949
14 Jun 2012 - current
Innes, Benjamin Mackenzie
Director
Fairlie
7949
14 Jun 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Innes, Caroline Janet
Individual
Fairlie
7949
14 Jun 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Innes, Benjamin Mackenzie
Director
Fairlie
7949
14 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Company Number: 3746956
Entity
14 Jun 2012 - 08 Jun 2016
Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Company Number: 3746956
Entity
14 Jun 2012 - 08 Jun 2016
Location
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