Blackpepper Interactive Limited
Type: NZ Limited Company (Ltd)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: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 739 Chapel Road, Dannemora, Auckland had been their registered address, until 31 Jul 2024. 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 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/739 Chapel Road, Dannemora, Manukau, 2016 | Physical | 27 Apr 2010 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 31 Jul 2024 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 739 Chapel Road, Dannemora, Auckland, 2016 | Registered | 27 Apr 2010 - 31 Jul 2024 |
| 3/739 Chapel Road, Dannemora, Manukau, 2016 | Service | 27 Apr 2010 - 31 Jul 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alain John Individual |
Half Moon Bay Auckland 2012 |
26 Apr 2001 - current |
| 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 |
 |
Cavalcade Trustees Limited Suite 3 |
|
Firestar Connect Limited Suite 3, 739 Chapel Road |
|
Jack Higgins Trustee Limited Suite 3, 739 Chapel Road |
|
Premium Electrical Limited 739 Chapel Road |
|
Paulinda Trustees Limited 739 Chapel Road |
|
Malliecat Trustees Limited Suite 3, 739 Chapel Road |