General information
Blockhouse Holdings Limited
Type: NZ Limited Company (Ltd)9429032841206
New Zealand Business Number
2110404
Company Number
Registered
Company Status
Blockhouse Holdings Limited (issued an NZ business number of 9429032841206) was registered on 20 Mar 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Blockhouse Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 19 Apr 2016 |
Director | 20 Mar 2008 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 19 Apr 2016 |
Director | 20 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 13 May 2013 - 07 May 2014 |
| C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 | Registered & physical | 14 Apr 2011 - 13 May 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 12 Apr 2010 - 14 Apr 2011 |
| C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland Central | Physical & registered | 20 Mar 2008 - 12 Apr 2010 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blockhouse Trustee Limited Shareholder NZBN: 9429032810035 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 Entity |
20 Mar 2008 - 27 Jun 2010 | |
|
De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 Entity |
20 Mar 2008 - 27 Jun 2010 |
Location
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|
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