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Black House Properties Limited

Type: NZ Limited Company (Ltd)
9429041689257
NZBN
5664031
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
56 Connell Street
Waverley
Dunedin 9013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Sep 2016
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 20 Jul 2017

Black House Properties Limited, a registered company, was registered on 10 Apr 2015. 9429041689257 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Daniel John Weir - an active director whose contract began on 10 Apr 2015,
Kylie Allison Jamieson - an active director whose contract began on 10 Apr 2015.
Last updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
Black House Properties Limited had been using 56 Connell Street, Waverley, Dunedin as their physical address until 20 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 56 Connell Street, Waverley, Dunedin, 9013 New Zealand

Physical & registered address used from 30 Sep 2016 to 20 Jul 2017

Address #2: 30 Seaton Road, Portobello, Dunedin, 9014 New Zealand

Physical & registered address used from 10 Apr 2015 to 30 Sep 2016

Contact info
blackhouseproperties@gmail.com
01 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jamieson, Kylie Allison Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Weir, Daniel John Wanaka
Wanaka
9305
New Zealand
Directors

Daniel John Weir - Director

Appointment date: 10 Apr 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2021

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 14 Sep 2017

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Aug 2016


Kylie Allison Jamieson - Director

Appointment date: 10 Apr 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2021

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 14 Sep 2017

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Aug 2016

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