General information

Black House Properties Limited

Type: NZ Limited Company (Ltd)
9429041689257
New Zealand Business Number
5664031
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Black House Properties Limited (issued a business number of 9429041689257) was incorporated on 10 Apr 2015. 5 addresess are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). 56 Connell Street, Waverley, Dunedin had been their physical address, until 20 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jamieson, Kylie Allison (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Weir, Daniel John (a director) - located at Wanaka, Wanaka. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Black House Properties Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
56 Connell Street, Waverley, Dunedin, 9013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Sep 2016
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 20 Jul 2017
Contact info
blackhouseproperties@gmail.com
Email
Directors
Name and Address Role Period
Daniel John Weir
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Broad Bay, Dunedin, 9014
Address used since 14 Sep 2017
Waverley, Dunedin, 9013
Address used since 01 Aug 2016
Director 10 Apr 2015 - current
Kylie Allison Jamieson
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Broad Bay, Dunedin, 9014
Address used since 14 Sep 2017
Waverley, Dunedin, 9013
Address used since 01 Aug 2016
Director 10 Apr 2015 - current
Addresses
Previous address Type Period
56 Connell Street, Waverley, Dunedin, 9013 Physical & registered 30 Sep 2016 - 20 Jul 2017
30 Seaton Road, Portobello, Dunedin, 9014 Physical & registered 10 Apr 2015 - 30 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Kylie Allison
Director
Wanaka
Wanaka
9305
10 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weir, Daniel John
Director
Wanaka
Wanaka
9305
10 Apr 2015 - current
Location
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