General information

Black Fig Catering, Event And Project Management Limited

Type: NZ Limited Company (Ltd)
9429032799453
New Zealand Business Number
2117962
Company Number
Registered
Company Status

Black Fig Catering, Event and Project Management Limited (NZBN 9429032799453) was incorporated on 11 Apr 2008. 7 addresess are currently in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: registered, service). 1 Graham Road, Inner Kaiti, Gisborne had been their registered address, up to 11 Jun 2021. Black Fig Catering, Event and Project Management Limited used other names, namely: Zest On Peel Limited from 11 Apr 2008 to 06 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33 per cent of shares), namely:
Rothschild, Cleo (an individual) located at Whataupoko, Gisborne postcode 4010,
Spence, Amy Elizabeth (an individual) located at Inner Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Spence, Amy Elizabeth (an individual) - located at Inner Kaiti, Gisborne. Our information was last updated on 17 May 2025.

Current address Type Used since
75 Childers Road, Gisborne, Gisborne, 4010 Other (Address for Records) & other (Address For Share Register) (Address for Records) 01 Jun 2021
75 Childers Road, Gisborne, Gisborne, 4010 Registered & physical 11 Jun 2021
75 Childers Road, Gisborne, Gisborne, 4010 Registered & service 14 Dec 2022
1 Graham Road, Inner Kaiti, Gisborne, 4010 Service 05 Aug 2024
Directors
Name and Address Role Period
Amy Elizabeth Spence
Inner Kaiti, Gisborne, 4010
Address used since 01 Jul 2019
Gisborne, 4010
Address used since 02 Jun 2016
Director 11 Apr 2008 - current
Simon Hugh Mackintosh
Gisborne, 4010
Address used since 11 Apr 2008
Director 11 Apr 2008 - 03 Mar 2011
Addresses
Other active addresses
Type Used since
1 Graham Road, Inner Kaiti, Gisborne, 4010 Service 05 Aug 2024
1 Peel Street, Gisborne, Gisborne, 4010 Registered 08 Aug 2024
Previous address Type Period
1 Graham Road, Inner Kaiti, Gisborne, 4010 Registered & physical 11 Jul 2019 - 11 Jun 2021
393 Gladstone Road, Gisborne, 4010 Registered 13 Jun 2016 - 11 Jul 2019
393 Gladstone Road, Gisborne Physical 11 Apr 2008 - 11 Jul 2019
393 Gladstone Road, Gisborne Registered 11 Apr 2008 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Rothschild, Cleo
Individual
Whataupoko
Gisborne
4010
09 Jun 2022 - current
Spence, Amy Elizabeth
Individual
Inner Kaiti
Gisborne
4010
09 Jun 2022 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Spence, Amy Elizabeth
Individual
Inner Kaiti
Gisborne
4010
11 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mackintosh, Simon Hugh
Individual
Gisborne
11 Apr 2008 - 08 Mar 2011
Location
Companies nearby
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road