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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tipene, Louise |
Rd 1 Kawakawa 0281 New Zealand |
18 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Critchfield, Alexander Thomas |
Rd 1 Kawakawa 0281 New Zealand |
18 Aug 2014 - |
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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