Blackpepper Interactive Limited, a registered company, was launched on 26 Apr 2001. 9429036928989 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Claire Elizabeth Russell - an active director whose contract started on 26 Apr 2001,
Alain John Russell - an active director whose contract started on 26 Apr 2001.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 739 Chapel Road, Dannemora, Auckland, 2016 (registered address),
3/739 Chapel Road, Dannemora, Manukau, 2016 (physical address),
3/739 Chapel Road, Dannemora, Manukau, 2016 (service address).
Blackpepper Interactive Limited had been using C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland as their physical address up until 27 Apr 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland
Physical address used from 23 Aug 2002 to 27 Apr 2010
Address #2: C/- John Pachkam Chartered Accountant, 3/739 Chapel Road, Howick, Auckland
Registered address used from 23 Aug 2002 to 27 Apr 2010
Address #3: C/- John Packham Chartered Accountant, 1st Floor, Asb Building, 187 Great South Road, Manurewa, Auckland
Registered & physical address used from 26 Apr 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Acs Kw Trustee Limited Shareholder NZBN: 9429045887413 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
22 Mar 2017 - |
| Individual | Russell, Claire Elizabeth |
Half Moon Bay Auckland 2012 New Zealand |
26 Apr 2001 - |
| Individual | Russell, Alain John |
Half Moon Bay Auckland 2012 New Zealand |
26 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Alain John |
Half Moon Bay Auckland 2012 New Zealand |
26 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Russell, Claire Elizabeth |
Half Moon Bay Auckland 2012 New Zealand |
26 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
19 Sep 2011 - 22 Mar 2017 | |
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
19 Sep 2011 - 22 Mar 2017 |
Claire Elizabeth Russell - Director
Appointment date: 26 Apr 2001
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Oct 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 08 May 2012
Alain John Russell - Director
Appointment date: 26 Apr 2001
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Oct 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 08 May 2012
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