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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Blockhouse Trustee Limited Shareholder NZBN: 9429032810035 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 |
20 Mar 2008 - 27 Jun 2010 | |
Entity | De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 |
20 Mar 2008 - 27 Jun 2010 |
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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