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Blockhouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429032841206
NZBN
2110404
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Blockhouse Holdings Limited, a registered company, was registered on 20 Mar 2008. 9429032841206 is the NZ business identifier it was issued. This company has been run by 2 directors: Brett Allan Russell - an active director whose contract began on 20 Mar 2008,
Kerin Suzanne Russell-Smith - an active director whose contract began on 20 Mar 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Blockhouse Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A single entity owns all company shares (exactly 1 share) - Blockhouse Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 May 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 May 2013 to 07 May 2014

Address: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2011 to 13 May 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 12 Apr 2010 to 14 Apr 2011

Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland Central

Physical & registered address used from 20 Mar 2008 to 12 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Blockhouse Trustee Limited
Shareholder NZBN: 9429032810035
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity De Brett No. 2 Trustee Limited
Shareholder NZBN: 9429032890662
Company Number: 2098636
Entity De Brett No. 2 Trustee Limited
Shareholder NZBN: 9429032890662
Company Number: 2098636
Directors

Brett Allan Russell - Director

Appointment date: 20 Mar 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Apr 2016


Kerin Suzanne Russell-smith - Director

Appointment date: 20 Mar 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2016

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