Shortcuts

Holy Smoke Smokehouse Limited

Type: NZ Limited Company (Ltd)
9429039714534
NZBN
311533
Company Number
Registered
Company Status
Current address
50-58 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 01 Mar 2019

Holy Smoke Smokehouse Limited, a registered company, was registered on 12 Sep 1986. 9429039714534 is the NZ business number it was issued. The company has been managed by 3 directors: Andre Kotzikas - an active director whose contract began on 01 Feb 2019,
Hendrik Tabak - an inactive director whose contract began on 07 Nov 1991 and was terminated on 01 Feb 2019,
Helen Tabak - an inactive director whose contract began on 24 Oct 1991 and was terminated on 31 Mar 2000.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 50-58 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, physical).
Holy Smoke Smokehouse Limited had been using 20 Banks Avenue, Burwood, Christchurch as their registered address up until 01 Mar 2019.
Old names used by this company, as we found at BizDb, included: from 04 Nov 1998 to 18 Oct 2007 they were called Farm Smokehouse Nz Limited, from 03 Oct 1997 to 04 Nov 1998 they were called Premium Vehicle Leasing Limited and from 15 Dec 1993 to 03 Oct 1997 they were called Building Concepts Limited.
One entity controls all company shares (exactly 50000 shares) - United Fisheries Holdings Limited - located at 8042, Christchurch, Christchurch.

Addresses

Previous addresses

Address: 20 Banks Avenue, Burwood, Christchurch, 8061 New Zealand

Registered & physical address used from 21 Aug 2013 to 01 Mar 2019

Address: 20 Banks Avenue, Christchurch New Zealand

Registered & physical address used from 01 May 1997 to 21 Aug 2013

Address: 306 Cashel Street, Christchurch

Registered address used from 01 May 1997 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) United Fisheries Holdings Limited
Shareholder NZBN: 9429040350721
Christchurch
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tabak, Hendrik Christchurch 6
Individual Tabak, Hendrik Christchurch 6
Individual Douch, Hamish Guyon Stanton St Albans
Christchurch
8052
New Zealand
Directors

Andre Kotzikas - Director

Appointment date: 01 Feb 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Feb 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Nov 2019


Hendrik Tabak - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 01 Feb 2019

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 01 Jan 2016


Helen Tabak - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 31 Mar 2000

Address: Christchurch 6,

Address used since 24 Oct 1991

Nearby companies

Npf Consulting Limited
16 Banks Ave

Orczy Holdings Limited
16 Banks Avenue

Kalmar Holdings Limited
16 Banks Avenue

Marian Foundation
126 North Parade

New Zealand Immigration Limited
36 Banks Avenue

Christchurch 168 Limited
36 Banks Avenue