Holy Smoke Nz Limited was registered on 10 May 2001 and issued a New Zealand Business Number of 9429036908394. This registered LTD company has been run by 2 directors: Henk Tabak - an active director whose contract began on 03 Oct 2002,
Helen Kuitangi Ball - an inactive director whose contract began on 10 May 2001 and was terminated on 22 Oct 2002.
As stated in BizDb's data (updated on 18 Mar 2024), this company uses 1 address: 650 Ferry Road, Woolston, Christchurch, 8023 (category: physical, service).
Up to 26 Oct 2016, Holy Smoke Nz Limited had been using 650 Ferry Road, Woolston, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 10 May 2001 to 18 Jan 2007 they were called The Chocolate Business Factory Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tabak, Henk (an individual) located at Woolston, Christchurch postcode 8023.
Previous addresses
Address #1: 650 Ferry Road, Woolston, Christchurch, 8023 New Zealand
Physical address used from 21 Aug 2013 to 26 Oct 2016
Address #2: 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Jun 2012 to 21 Aug 2013
Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 21 Sep 2009 to 11 Jun 2012
Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 11 May 2007 to 21 Sep 2009
Address #5: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Registered & physical address used from 30 Oct 2002 to 11 May 2007
Address #6: 21/11 Marriner Street, Sumner, Christchurch
Registered & physical address used from 10 May 2001 to 30 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tabak, Henk |
Woolston Christchurch 8023 New Zealand |
10 May 2001 - |
Henk Tabak - Director
Appointment date: 03 Oct 2002
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Oct 2012
Helen Kuitangi Ball - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 22 Oct 2002
Address: Sumner, Christchurch,
Address used since 10 May 2001
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