General information

Blackpepper Interactive Limited

Type: NZ Limited Company (Ltd)
9429036928989
New Zealand Business Number
1133374
Company Number
Registered
Company Status

Blackpepper Interactive Limited (issued a New Zealand Business Number of 9429036928989) was registered on 26 Apr 2001. 2 addresses are currently in use by the company: 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland had been their physical address, until 27 Apr 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Acs Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Russell, Claire Elizabeth (an individual) located at Half Moon Bay, Auckland postcode 2012,
Russell, Alain John (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Russell, Alain John (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Russell, Claire Elizabeth, located at Half Moon Bay, Auckland (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
739 Chapel Road, Dannemora, Auckland, 2016 Registered 27 Apr 2010
3/739 Chapel Road, Dannemora, Manukau, 2016 Physical & service 27 Apr 2010
Directors
Name and Address Role Period
Claire Elizabeth Russell
Half Moon Bay, Auckland, 2012
Address used since 18 Oct 2023
Greenlane, Auckland, 1061
Address used since 08 May 2012
Director 26 Apr 2001 - current
Alain John Russell
Half Moon Bay, Auckland, 2012
Address used since 18 Oct 2023
Greenlane, Auckland, 1061
Address used since 08 May 2012
Director 26 Apr 2001 - current
Addresses
Previous address Type Period
C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland Physical 23 Aug 2002 - 27 Apr 2010
C/- John Pachkam Chartered Accountant, 3/739 Chapel Road, Howick, Auckland Registered 23 Aug 2002 - 27 Apr 2010
C/- John Packham Chartered Accountant, 1st Floor, Asb Building, 187 Great South Road, Manurewa, Auckland Registered & physical 26 Apr 2001 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Acs Kw Trustee Limited
Shareholder NZBN: 9429045887413
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
22 Mar 2017 - current
Russell, Claire Elizabeth
Individual
Half Moon Bay
Auckland
2012
26 Apr 2001 - current
Russell, Alain John
Individual
Half Moon Bay
Auckland
2012
26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Alain John
Individual
Half Moon Bay
Auckland
2012
26 Apr 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Claire Elizabeth
Individual
Half Moon Bay
Auckland
2012
26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity
19 Sep 2011 - 22 Mar 2017
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity
19 Sep 2011 - 22 Mar 2017
Location
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