Black Sheep Holdings Limited, a registered company, was incorporated on 24 Aug 2015. 9429041874271 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. The company has been run by 2 directors: Michael Harry Warren - an active director whose contract started on 24 Aug 2015,
Craig Michael Brockliss - an inactive director whose contract started on 03 Sep 2015 and was terminated on 02 Oct 2024.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 3 Ceres Court, Rosedale, Auckland, 0632 (category: registered, physical).
Previous aliases used by the company, as we managed to find at BizDb, included: from 01 Jul 2015 to 16 Sep 2015 they were called Nz Sanctuaries Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10000 shares (50 per cent).
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Warren, Michael Harry |
Rosedale Auckland 0632 New Zealand |
23 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Warren, Michael Harry |
Rosedale Auckland 0632 New Zealand |
23 Sep 2015 - |
| Entity (NZ Limited Company) | Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 |
Albany Auckland 0632 New Zealand |
23 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Warren, Michael Harry |
Takapuna Auckland 0622 New Zealand |
24 Aug 2015 - 24 Sep 2015 |
| Entity | Loris Trustees Limited Shareholder NZBN: 9429036070664 Company Number: 1285524 |
Ponsonby Auckland 1011 New Zealand |
23 Sep 2015 - 15 Nov 2024 |
Michael Harry Warren - Director
Appointment date: 24 Aug 2015
Address: Point Wells, 0986 New Zealand
Address used since 01 Jan 2025
Address: Rosedale, Auckland, 0622 New Zealand
Address used since 03 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Aug 2015
Craig Michael Brockliss - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 02 Oct 2024
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Sep 2015
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