Holy Smoke Smokehouse Limited
Type: NZ Limited Company (Ltd)Holy Smoke Smokehouse Limited (New Zealand Business Number 9429039714534) was started on 12 Sep 1986. 2 addresses are currently in use by the company: 50-58 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, physical). 20 Banks Avenue, Burwood, Christchurch had been their registered address, up to 01 Mar 2019. Holy Smoke Smokehouse Limited used more aliases, namely: Farm Smokehouse Nz Limited from 04 Nov 1998 to 18 Oct 2007, Premium Vehicle Leasing Limited (03 Oct 1997 to 04 Nov 1998) and Building Concepts Limited (15 Dec 1993 - 03 Oct 1997). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
United Fisheries Holdings Limited (an entity) located at Christchurch. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50-58 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & physical & service | 01 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Kotzikas
Wigram, Christchurch, 8042
Address used since 01 Feb 2019
Merivale, Christchurch, 8014
Address used since 01 Nov 2019 |
Director | 01 Feb 2019 - current |
|
Hendrik Tabak
Burwood, Christchurch, 8061
Address used since 01 Jan 2016 |
Director | 07 Nov 1991 - 01 Feb 2019 |
|
Helen Tabak
Christchurch 6,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 20 Banks Avenue, Burwood, Christchurch, 8061 | Registered & physical | 21 Aug 2013 - 01 Mar 2019 |
| 20 Banks Avenue, Christchurch | Registered & physical | 01 May 1997 - 21 Aug 2013 |
| 306 Cashel Street, Christchurch | Registered | 01 May 1997 - 01 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Fisheries Holdings Limited Shareholder NZBN: 9429040350721 Entity (NZ Limited Company) |
Christchurch |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabak, Hendrik Individual |
Christchurch 6 |
02 Jul 2007 - 20 Feb 2019 |
|
Tabak, Hendrik Individual |
Christchurch 6 |
12 Sep 1986 - 20 Feb 2019 |
|
Douch, Hamish Guyon Stanton Individual |
St Albans Christchurch 8052 |
02 Jul 2007 - 20 Feb 2019 |
 |
Npf Consulting Limited 16 Banks Ave |
|
Orczy Holdings Limited 16 Banks Avenue |
|
Kalmar Holdings Limited 16 Banks Avenue |
|
Marian Foundation 126 North Parade |
|
New Zealand Immigration Limited 36 Banks Avenue |
|
Christchurch 168 Limited 36 Banks Avenue |