General information

Black Kettle Holdings Limited

Type: NZ Limited Company (Ltd)
9429034081440
New Zealand Business Number
1823988
Company Number
Registered
Company Status

Black Kettle Holdings Limited (NZBN 9429034081440) was registered on 30 May 2006. 4 addresses are in use by the company: 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: postal, office). Level 1, 47 Montreal Street, Sydenham, Christchurch had been their registered address, up until 09 Jun 2016. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Abbott, John Bruce (an individual) located at Governors Bay postcode 8971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
O'brien, Paul Andrew (an individual) - located at Rd 2, Darfield. Our database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 205 Durham Street South, Christchurch Central, Christchurch, 8023 Physical & registered & service 09 Jun 2016
205 Durham Street South, Christchurch Central, Christchurch, 8011 Postal 18 May 2022
Level 1, 205 Durham Street South, Christchurch Central, Christchurch, 8023 Office 18 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
John Bruce Abbott
Governors, 8971
Address used since 12 Jun 2018
Cashmere, Christchurch, 8022
Address used since 31 May 2016
Director 30 May 2006 - current
Paul Andrew O'brien
Rd 2, Darfield, 7572
Address used since 27 May 2015
Director 30 May 2006 - current
Neil John Flux
Ashburton,
Address used since 30 May 2006
Director 30 May 2006 - 18 Sep 2013
Andrew Bartholomew James Pereira
Ashburton, 7700
Address used since 30 May 2006
Director 30 May 2006 - 03 Feb 2010
Addresses
Principal place of activity
Level 1, 205 Durham Street South , Christchurch Central , Christchurch , 8023
Previous address Type Period
Level 1, 47 Montreal Street, Sydenham, Christchurch, 8023 Registered & physical 31 May 2012 - 09 Jun 2016
152-156 Oxford Terrace, Christchurch Physical & registered 30 May 2006 - 31 May 2012
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Abbott, John Bruce
Individual
Governors Bay
8971
30 May 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
O'brien, Paul Andrew
Individual
Rd 2
Darfield
7572
30 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Pereira, Andrew Bartholomew James
Individual
Ashburton
30 May 2006 - 27 Jun 2010
Millichamp, Nicola Lee
Individual
Ashburton
30 May 2006 - 27 Jun 2010
Flux, Nicola Dawn
Individual
Ashburton
30 May 2006 - 18 Sep 2013
Flux, Neil John
Individual
Ashburton
30 May 2006 - 18 Sep 2013
Location
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