General information

Blackbeards Smokehouse Limited

Type: NZ Limited Company (Ltd)
9429041499702
New Zealand Business Number
5502042
Company Number
Registered
Company Status
115470590
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Blackbeards Smokehouse Limited (NZBN 9429041499702) was launched on 17 Nov 2014. 9 addresess are currently in use by the company: 1B Kopu Road, Kopu, Thames, 3578 (type: postal, office). 501A Pollen Street, Thames, Thames had been their registered address, up to 19 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Watson, Jesse John (an individual) located at Rd 5, Thames postcode 3575. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Jessica (an individual) - located at Rd 5, Thames. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Blackbeards Smokehouse Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Other (Address For Share Register) 01 Apr 2015
501a Pollen Street, Thames, Thames, 3500 Postal & office & delivery 05 Apr 2022
1 Kopu Road, Rd 1, Kopu, Thames, 3578 Registered & physical & service 19 Oct 2022
1b Kopu Road, Kopu, Thames, 3578 Postal & office & delivery 24 Apr 2023
Contact info
64 07 7774028
Phone (Phone)
info@blackbeards.co.nz
Email
www.blackbeards.co.nz
Website
Directors
Name and Address Role Period
Jessica Jones
Rd 5, Thames, 3575
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Renee Jeanette Brown Douglas
Whitianga, Whitianga, 3510
Address used since 17 Nov 2014
Director 17 Nov 2014 - 01 Feb 2021
Addresses
Other active addresses
Type Used since
1b Kopu Road, Kopu, Thames, 3578 Postal & office & delivery 24 Apr 2023
Principal place of activity
501a Pollen Street , Thames , Thames , 3500
Previous address Type Period
501a Pollen Street, Thames, Thames, 3500 Registered & physical 23 Sep 2021 - 19 Oct 2022
18 Carina Way, Whitianga, Whitianga, 3510 Registered & physical 09 Feb 2021 - 23 Sep 2021
18 Carina Way, Whitianga, Whitianga, 3510 Physical & registered 17 Nov 2014 - 09 Feb 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson, Jesse John
Individual
Rd 5
Thames
3575
24 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Jessica
Individual
Rd 5
Thames
3575
29 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Brown Douglas, Renee Jeanette
Individual
Whitianga
Whitianga
3510
17 Nov 2014 - 29 Jan 2021
Location
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