Blackbeards Smokehouse Limited was registered on 17 Nov 2014 and issued an NZ business identifier of 9429041499702. This registered LTD company has been run by 2 directors: Jessica Jones - an active director whose contract began on 29 Jan 2021,
Renee Jeanette Brown Douglas - an inactive director whose contract began on 17 Nov 2014 and was terminated on 01 Feb 2021.
As stated in the BizDb data (updated on 11 Mar 2024), this company uses 4 addresses: 1B Kopu Road, Kopu, Thames, 3578 (postal address),
1B Kopu Road, Kopu, Thames, 3578 (office address),
1B Kopu Road, Kopu, Thames, 3578 (delivery address),
1 Kopu Road, Rd 1, Kopu, Thames, 3578 (physical address) among others.
Until 19 Oct 2022, Blackbeards Smokehouse Limited had been using 501A Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Watson, Jesse John (an individual) located at Rd 5, Thames postcode 3575.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Jessica - located at Rd 5, Thames. Blackbeards Smokehouse Limited has been classified as "Food wholesaling nec" (business classification F360915).
Other active addresses
Address #4: 1b Kopu Road, Kopu, Thames, 3578 New Zealand
Postal & office & delivery address used from 24 Apr 2023
Principal place of activity
501a Pollen Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 501a Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 23 Sep 2021 to 19 Oct 2022
Address #2: 18 Carina Way, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 09 Feb 2021 to 23 Sep 2021
Address #3: 18 Carina Way, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 17 Nov 2014 to 09 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Jesse John |
Rd 5 Thames 3575 New Zealand |
24 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Jessica |
Rd 5 Thames 3575 New Zealand |
29 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown Douglas, Renee Jeanette |
Whitianga Whitianga 3510 New Zealand |
17 Nov 2014 - 29 Jan 2021 |
Jessica Jones - Director
Appointment date: 29 Jan 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 29 Jan 2021
Renee Jeanette Brown Douglas - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 01 Feb 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Nov 2014
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