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Black Fig Catering, Event And Project Management Limited

Type: NZ Limited Company (Ltd)
9429032799453
NZBN
2117962
Company Number
Registered
Company Status
Current address
75 Childers Road
Gisborne
Gisborne 4010
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 01 Jun 2021
75 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered & physical address used since 11 Jun 2021
75 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered & service address used since 14 Dec 2022

Black Fig Catering, Event and Project Management Limited, a registered company, was launched on 11 Apr 2008. 9429032799453 is the NZ business number it was issued. This company has been supervised by 2 directors: Amy Elizabeth Spence - an active director whose contract started on 11 Apr 2008,
Simon Hugh Mackintosh - an inactive director whose contract started on 11 Apr 2008 and was terminated on 03 Mar 2011.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (category: registered, service).
Black Fig Catering, Event and Project Management Limited had been using 1 Graham Road, Inner Kaiti, Gisborne as their registered address until 11 Jun 2021.
Previous names for this company, as we established at BizDb, included: from 11 Apr 2008 to 06 Aug 2014 they were called Zest On Peel Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 33 shares (33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 67 shares (67%).

Addresses

Other active addresses

Address #4: 1 Graham Road, Inner Kaiti, Gisborne, 4010 New Zealand

Service address used from 05 Aug 2024

Address #5: 1 Peel Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 08 Aug 2024

Previous addresses

Address #1: 1 Graham Road, Inner Kaiti, Gisborne, 4010 New Zealand

Registered & physical address used from 11 Jul 2019 to 11 Jun 2021

Address #2: 393 Gladstone Road, Gisborne, 4010 New Zealand

Registered address used from 13 Jun 2016 to 11 Jul 2019

Address #3: 393 Gladstone Road, Gisborne New Zealand

Physical address used from 11 Apr 2008 to 11 Jul 2019

Address #4: 393 Gladstone Road, Gisborne New Zealand

Registered address used from 11 Apr 2008 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Rothschild, Cleo Whataupoko
Gisborne
4010
New Zealand
Individual Spence, Amy Elizabeth Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Spence, Amy Elizabeth Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackintosh, Simon Hugh Gisborne

New Zealand
Directors

Amy Elizabeth Spence - Director

Appointment date: 11 Apr 2008

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Jul 2019

Address: Gisborne, 4010 New Zealand

Address used since 02 Jun 2016


Simon Hugh Mackintosh - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 03 Mar 2011

Address: Gisborne, 4010 New Zealand

Address used since 11 Apr 2008

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