Black Sheep Holdings Limited (issued an NZBN of 9429041874271) was started on 24 Aug 2015. 2 addresses are currently in use by the company: 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, physical). Black Sheep Holdings Limited used other aliases, namely: Nz Sanctuaries Limited from 01 Jul 2015 to 16 Sep 2015. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Warren, Michael Harry (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 10000 shares); it includes
Warren, Michael Harry (an individual) - located at Rosedale, Auckland,
Dht (2015) 4 Limited (an entity) - located at Albany, Auckland. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Black Sheep Holdings Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harry Warren
Point Wells, 0986
Address used since 01 Jan 2025
Rosedale, Auckland, 0622
Address used since 03 Mar 2022
Takapuna, Auckland, 0622
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 02 Oct 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Individual |
Rosedale Auckland 0632 |
23 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Individual |
Rosedale Auckland 0632 |
23 Sep 2015 - current |
|
Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Director |
Takapuna Auckland 0622 |
24 Aug 2015 - 24 Sep 2015 |
|
Loris Trustees Limited Shareholder NZBN: 9429036070664 Company Number: 1285524 Entity |
Ponsonby Auckland 1011 |
23 Sep 2015 - 15 Nov 2024 |
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