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Blackcurrants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030544956
NZBN
3965539
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Nov 2018

Blackcurrants New Zealand Limited, a registered company, was incorporated on 18 Sep 2012. 9429030544956 is the NZBN it was issued. The company has been supervised by 4 directors: Brent Michael Collins - an active director whose contract started on 18 Sep 2012,
Yvonne Collins - an active director whose contract started on 18 Sep 2012,
Peter John Collins - an active director whose contract started on 18 Sep 2012,
Hamish Peter Collins - an active director whose contract started on 18 Sep 2012.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Blackcurrants New Zealand Limited had been using 55 Theodosia Street, Timaru as their physical address until 15 Nov 2018.
Old names used by this company, as we managed to find at BizDb, included: from 20 Sep 2012 to 07 Nov 2014 they were called Kiwi Blackcurrants Limited, from 20 Aug 2012 to 20 Sep 2012 they were called Kiwi Black Currants Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 990 shares (99%). Finally there is the next share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Sep 2013 to 15 Nov 2018

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 18 Sep 2012 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Collins, Yvonne Rd 1
Pareora
7971
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Collins, Yvonne Rd 1
Pareora
7971
New Zealand
Director Collins, Peter John Rd 1
Pareora
7971
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Collins, Peter John Rd 1
Pareora
7971
New Zealand
Directors

Brent Michael Collins - Director

Appointment date: 18 Sep 2012

Address: Pareora, 7971 New Zealand

Address used since 22 Oct 2020

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 18 Sep 2012


Yvonne Collins - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Pareora, 7971 New Zealand

Address used since 22 Oct 2020

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 18 Sep 2012


Peter John Collins - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Pareora, 7971 New Zealand

Address used since 22 Oct 2020

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 18 Sep 2012


Hamish Peter Collins - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 18 Sep 2012

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