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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | United Fisheries Holdings Limited Shareholder NZBN: 9429040350721 |
Christchurch Christchurch 8042 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tabak, Hendrik |
Christchurch 6 |
02 Jul 2007 - 20 Feb 2019 |
Individual | Tabak, Hendrik |
Christchurch 6 |
12 Sep 1986 - 20 Feb 2019 |
Individual | Douch, Hamish Guyon Stanton |
St Albans Christchurch 8052 New Zealand |
02 Jul 2007 - 20 Feb 2019 |
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
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