General information

Blackheart Holdings Limited

Type: NZ Limited Company (Ltd)
9429041368350
New Zealand Business Number
5425026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663110 - Agricultural Machinery Leasing
Industry classification codes with description

Blackheart Holdings Limited (issued an NZBN of 9429041368350) was registered on 18 Aug 2014. 3 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, 3110 (type: registered, registered). 182 Horahora Road, Rd 1, Kawakawa had been their registered address, up until 22 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tipene, Louise (a director) located at Rd 1, Kawakawa postcode 0281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Critchfield, Alexander Thomas (a director) - located at Rd 1, Kawakawa. "Agricultural machinery leasing" (ANZSIC L663110) is the classification the ABS issued to Blackheart Holdings Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
182 Horahora Road, Rd 1, Kawakawa, 0281 Physical 18 Aug 2014
5850 Sh1, Kawakawa, 0281 Service & registered 22 Aug 2023
97 Edgecumbe Road, Tauranga, 3110 Registered 12 Sep 2023
Contact info
64 22 0158685
Phone (Phone)
lou@blackheart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Louise Critchfield
Rd 1, Kawakawa, 0281
Address used since 01 Jan 1970
Director 18 Aug 2014 - current
Louise Tipene
Rd 1, Kawakawa, 0281
Address used since 01 Jan 1970
Director 18 Aug 2014 - current
Alexander Thomas Critchfield
Rd 1, Kawakawa, 0281
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Addresses
Principal place of activity
182 Horahora Road , Rd 1 , Kawakawa , 0281
Previous address Type Period
182 Horahora Road, Rd 1, Kawakawa, 0281 Registered & service 18 Aug 2014 - 22 Aug 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tipene, Louise
Director
Rd 1
Kawakawa
0281
18 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Critchfield, Alexander Thomas
Director
Rd 1
Kawakawa
0281
18 Aug 2014 - current
Location
Companies nearby
Te Tororoa Trustee Limited
182 Horahora Road
Blackheart Limited
182 Horahora Road
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