Shortcuts

Black And White Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030476523
NZBN
4058302
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
173 Hellyer Road
Rd 3
Kaukapakapa 0873
New Zealand
Physical & registered address used since 17 Jul 2015

Black and White Holdings (2012) Limited was incorporated on 15 Oct 2012 and issued an NZBN of 9429030476523. The registered LTD company has been managed by 2 directors: Andrew Senn - an active director whose contract began on 15 Oct 2012,
Tanya Zdebliak - an active director whose contract began on 15 Oct 2012.
As stated in our information (last updated on 03 Dec 2021), this company uses 1 address: 173 Hellyer Road, Rd 3, Kaukapakapa, 0873 (types include: physical, registered).
Up to 17 Jul 2015, Black and White Holdings (2012) Limited had been using 2A Cliff Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tanya Zdebliak (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andrew Senn - located at Rd 3, Kaukapakapa.
The next share allotment (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). Black and White Holdings (2012) Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

173 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address: 2a Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Nov 2014 to 17 Jul 2015

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Aug 2013 to 11 Nov 2014

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Oct 2012 to 22 Aug 2013

Contact info
64 21 413354
Phone
andrew@clarityasset.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tanya Zdebliak Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Andrew Senn Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Rolleston
Rolleston
7614
New Zealand
Director Andrew Senn Rd 3
Kaukapakapa
0873
New Zealand
Director Tanya Zdebliak Rd 3
Kaukapakapa
0873
New Zealand
Directors

Andrew Senn - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 09 Jul 2015


Tanya Zdebliak - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 09 Jul 2015

Nearby companies

Hell Yer Electrical Limited
141a Hellyer Road

Virginia Trust Limited
130 Hellyer Road

Toucan Tours & Travel Limited
130 Hellyer Road

Similar companies

Filmore Holdings Limited
56 Opoto Place

Gourmania Limited
295 Kanohi Road

Nessylane Limited
337 Monowai Road

On-hold Marketing Limited
22 Waitoki Road

Rocket Mechanics Developments Limited
492 Waitoki Rd

Stanford Limited
641 Peak Road