General information

Black And White Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030476523
New Zealand Business Number
4058302
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Black and White Holdings (2012) Limited (issued an NZ business number of 9429030476523) was started on 15 Oct 2012. 1 address is in use by the company: 173 Hellyer Road, Rd 3, Kaukapakapa, 0873 (type: physical, registered). 2A Cliff Road, Torbay, Auckland had been their registered address, up until 17 Jul 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Tanya Zdebliak (a director) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Andrew Senn (a director) - located at Rd 3, Kaukapakapa. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Helmores Wealth Trust Company Limited, located at Rolleston, Rolleston (an entity),
Andrew Senn, located at Rd 3, Kaukapakapa (a director),
Tanya Zdebliak, located at Rd 3, Kaukapakapa (a director). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Black and White Holdings (2012) Limited. The Businesscheck information was updated on 03 Dec 2021.

Current address Type Used since
173 Hellyer Road, Rd 3, Kaukapakapa, 0873 Physical & registered 17 Jul 2015
Contact info
64 21 413354
Phone (Phone)
andrew@clarityasset.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Senn
Rd 3, Kaukapakapa, 0873
Address used since 09 Jul 2015
Director 15 Oct 2012 - current
Tanya Zdebliak
Rd 3, Kaukapakapa, 0873
Address used since 09 Jul 2015
Director 15 Oct 2012 - current
Addresses
Principal place of activity
173 Hellyer Road , Rd 3 , Kaukapakapa , 0873
Previous address Type Period
2a Cliff Road, Torbay, Auckland, 0630 Registered & physical 11 Nov 2014 - 17 Jul 2015
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 22 Aug 2013 - 11 Nov 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 15 Oct 2012 - 22 Aug 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tanya Zdebliak
Director
Rd 3
Kaukapakapa
0873
15 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Senn
Director
Rd 3
Kaukapakapa
0873
15 Oct 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
15 Oct 2012 - current
Andrew Senn
Director
Rd 3
Kaukapakapa
0873
15 Oct 2012 - current
Tanya Zdebliak
Director
Rd 3
Kaukapakapa
0873
15 Oct 2012 - current
Location
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