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Blackheart Holdings Limited

Type: NZ Limited Company (Ltd)
9429041368350
NZBN
5425026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663110
Industry classification code
Agricultural Machinery Leasing
Industry classification description
Current address
182 Horahora Road
Rd 1
Kawakawa 0281
New Zealand
Physical address used since 18 Aug 2014
5850 Sh1
Kawakawa 0281
New Zealand
Service & registered address used since 22 Aug 2023
97 Edgecumbe Road
Tauranga 3110
New Zealand
Registered address used since 12 Sep 2023

Blackheart Holdings Limited, a registered company, was launched on 18 Aug 2014. 9429041368350 is the NZ business identifier it was issued. "Agricultural machinery leasing" (business classification L663110) is how the company is categorised. This company has been supervised by 3 directors: Louise Critchfield - an active director whose contract began on 18 Aug 2014,
Louise Tipene - an active director whose contract began on 18 Aug 2014,
Alexander Thomas Critchfield - an active director whose contract began on 18 Aug 2014.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 97 Edgecumbe Road, Tauranga, 3110 (registered address),
5850 Sh1, Kawakawa, 0281 (registered address),
5850 Sh1, Kawakawa, 0281 (service address),
182 Horahora Road, Rd 1, Kawakawa, 0281 (physical address) among others.
Blackheart Holdings Limited had been using 182 Horahora Road, Rd 1, Kawakawa as their registered address up to 22 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

182 Horahora Road, Rd 1, Kawakawa, 0281 New Zealand


Previous address

Address #1: 182 Horahora Road, Rd 1, Kawakawa, 0281 New Zealand

Registered & service address used from 18 Aug 2014 to 22 Aug 2023

Contact info
64 22 0158685
Phone
lou@blackheart.co.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tipene, Louise Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Critchfield, Alexander Thomas Rd 1
Kawakawa
0281
New Zealand
Directors

Louise Critchfield - Director

Appointment date: 18 Aug 2014

Address: Rd 1, Kawakawa, 0281 New Zealand


Louise Tipene - Director

Appointment date: 18 Aug 2014

Address: Rd 1, Kawakawa, 0281 New Zealand


Alexander Thomas Critchfield - Director

Appointment date: 18 Aug 2014

Address: Rd 1, Kawakawa, 0281 New Zealand

Address used since 18 Aug 2014

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Te Tororoa Trustee Limited
182 Horahora Road

Blackheart Limited
182 Horahora Road

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