General information

Black Sheep Holdings Limited

Type: NZ Limited Company (Ltd)
9429041874271
New Zealand Business Number
5741332
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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:
Loris Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. 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 24 Mar 2024.

Current address Type Used since
3 Ceres Court, Rosedale, Auckland, 0632 Registered & physical & service 24 Aug 2015
Directors
Name and Address Role Period
Michael Harry Warren
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 - current
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Loris Trustees Limited
Shareholder NZBN: 9429036070664
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
23 Sep 2015 - current
Shares Allocation #2 Number of Shares: 10000
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

Historic shareholders

Shareholder Name Address Period
Warren, Michael Harry
Director
Takapuna
Auckland
0622
24 Aug 2015 - 24 Sep 2015
Location
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