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General information

Blackjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429032928686
New Zealand Business Number
2089454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Blackjack Holdings Limited (NZBN 9429032928686) was started on 30 Jan 2008. 2 addresses are in use by the company: 81B Ranch Road, Mount Maunagui, 3116 (type: physical, registered). 19 Ravenscourt Place, Huntington, Hamilton had been their registered address, until 17 May 2018. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 198 shares (99% of shares), namely:
Ellison, Marc David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Ellison, Eboni Alice (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
81b Ranch Road, Mount Maunagui, 3116 Physical & registered & service 17 May 2018
Last updated:
Contact info
64 27 6001582
Phone (Phone)
marc.ellison@GMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Eboni Alice Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018
Huntington, Hamilton, 3210
Address used since 23 Apr 2014
Director 30 Jan 2008 - current
Marc David Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018
Huntington, Hamilton, 3210
Address used since 23 Apr 2014
Director 30 Jan 2008 - current
Addresses
Principal place of activity
81b Ranch Road , Mount Maunagui , 3116
Previous address Type Period
19 Ravenscourt Place, Huntington, Hamilton, 3210 Registered & physical 03 May 2012 - 17 May 2018
34 Wentworth Drive, Rototuna North, Hamilton, 3210 Physical 04 Jul 2011 - 03 May 2012
13 Glenwarrick Court, Callum Brae, Hamilton Physical 30 Jan 2008 - 04 Jul 2011
13 Glenwarrick Court, Callum Brae, Hamilton Registered 30 Jan 2008 - 03 May 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Ellison, Marc David
Individual 		Mount Maunganui
Mount Maunganui
3116 		30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ellison, Eboni Alice
Individual 		Mount Maunganui
Mount Maunganui
3116 		30 Jan 2008 - current
Location
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