Black and White Holdings (2012) Limited was incorporated on 15 Oct 2012 and issued an NZBN of 9429030476523. The registered LTD company has been managed by 2 directors: Andrew Senn - an active director whose contract began on 15 Oct 2012,
Tanya Zdebliak - an active director whose contract began on 15 Oct 2012.
As stated in our information (last updated on 03 Dec 2021), this company uses 1 address: 173 Hellyer Road, Rd 3, Kaukapakapa, 0873 (types include: physical, registered).
Up to 17 Jul 2015, Black and White Holdings (2012) Limited had been using 2A Cliff Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tanya Zdebliak (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andrew Senn - located at Rd 3, Kaukapakapa.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Helmores Wealth Trust Company Limited, located at Rolleston, Rolleston (an entity),
Andrew Senn, located at Rd 3, Kaukapakapa (a director),
Tanya Zdebliak, located at Rd 3, Kaukapakapa (a director). Black and White Holdings (2012) Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
173 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address: 2a Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Nov 2014 to 17 Jul 2015
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2013 to 11 Nov 2014
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Oct 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tanya Zdebliak |
Rd 3 Kaukapakapa 0873 New Zealand |
15 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Andrew Senn |
Rd 3 Kaukapakapa 0873 New Zealand |
15 Oct 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
15 Oct 2012 - |
Director | Andrew Senn |
Rd 3 Kaukapakapa 0873 New Zealand |
15 Oct 2012 - |
Director | Tanya Zdebliak |
Rd 3 Kaukapakapa 0873 New Zealand |
15 Oct 2012 - |
Andrew Senn - Director
Appointment date: 15 Oct 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 09 Jul 2015
Tanya Zdebliak - Director
Appointment date: 15 Oct 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 09 Jul 2015
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