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Blackcomb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035690245
NZBN
1433786
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Feb 2014

Blackcomb Holdings Limited, a registered company, was started on 31 Oct 2003. 9429035690245 is the NZBN it was issued. The company has been supervised by 2 directors: Ivan Gregory Keil Jones - an active director whose contract started on 31 Oct 2003,
Martin Roy Keil Jones - an inactive director whose contract started on 31 Oct 2003 and was terminated on 01 Nov 2018.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Blackcomb Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address until 19 Feb 2014.
A total of 3000 shares are allotted to 9 shareholders (3 groups). The first group includes 300 shares (10%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 2400 shares (80%). Finally there is the third share allotment (300 shares 10%) made up of 4 entities.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 05 May 2011 to 19 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 26 Jun 2009 to 05 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2006 to 26 Jun 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered & physical address used from 31 Oct 2003 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Sbh Trustee Limited
Shareholder NZBN: 9429037480202
76 Victoria Street
8141
New Zealand
Individual Jones, Diana Sally Marian 5 Overdale Drive, Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2400
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Jones, Penelope Lee Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Jones, Tessa Jane Geraldine
7930
New Zealand
Individual Jones, Diana Sally Marian 5 Overdale Drive, Cashmere
Christchurch
8022
New Zealand
Individual Jones, Barry Maitland Keil 5 Overdale Drive, Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Ivan Gregory Keil Westmorland
Christchurch 8025

New Zealand
Individual Jones, Ivan Gregory Keil Cashmere
Christchurch
8022
New Zealand
Individual Jones, Ivan Gregory Keil Cashmere
Christchurch
8022
New Zealand
Entity Intersport Management Limited
Shareholder NZBN: 9429038016967
Company Number: 871610
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Jones, Ivan Gregory Keil Westmorland
Christchurch 8025

New Zealand
Entity Intersport Management Limited
Shareholder NZBN: 9429038016967
Company Number: 871610
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Sycamore, Tony Jason Roslyn
Dunedin
Directors

Ivan Gregory Keil Jones - Director

Appointment date: 31 Oct 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Jun 2020

Address: Westmorland, Christchurch 8022, 8025 New Zealand

Address used since 23 Jun 2008

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 07 Nov 2018


Martin Roy Keil Jones - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 01 Nov 2018

Address: Christchurch, 8022 New Zealand

Address used since 14 Jul 2015