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Blackpepper Interactive Limited

Type: NZ Limited Company (Ltd)
9429036928989
NZBN
1133374
Company Number
Registered
Company Status
Current address
3/739 Chapel Road
Dannemora
Manukau 2016
New Zealand
Physical address used since 27 Apr 2010
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 31 Jul 2024

Blackpepper Interactive Limited, a registered company, was launched on 26 Apr 2001. 9429036928989 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Claire Elizabeth Russell - an active director whose contract started on 26 Apr 2001,
Alain John Russell - an active director whose contract started on 26 Apr 2001.
Updated on 06 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
3/739 Chapel Road, Dannemora, Manukau, 2016 (physical address).
Blackpepper Interactive Limited had been using 739 Chapel Road, Dannemora, Auckland as their registered address up until 31 Jul 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered address used from 27 Apr 2010 to 31 Jul 2024

Address #2: 3/739 Chapel Road, Dannemora, Manukau, 2016 New Zealand

Service address used from 27 Apr 2010 to 31 Jul 2024

Address #3: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland

Physical address used from 23 Aug 2002 to 27 Apr 2010

Address #4: C/- John Pachkam Chartered Accountant, 3/739 Chapel Road, Howick, Auckland

Registered address used from 23 Aug 2002 to 27 Apr 2010

Address #5: C/- John Packham Chartered Accountant, 1st Floor, Asb Building, 187 Great South Road, Manurewa, Auckland

Registered & physical address used from 26 Apr 2001 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Acs Kw Trustee Limited
Shareholder NZBN: 9429045887413
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Russell, Claire Elizabeth Half Moon Bay
Auckland
2012
New Zealand
Individual Russell, Alain John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Alain John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Claire Elizabeth Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Directors

Claire Elizabeth Russell - Director

Appointment date: 26 Apr 2001

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Oct 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 08 May 2012


Alain John Russell - Director

Appointment date: 26 Apr 2001

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Oct 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 08 May 2012

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