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" (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 active director whose contract started on 03 Sep 2015.
Updated on 24 Mar 2024, 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: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Loris Trustees Limited Shareholder NZBN: 9429036070664 |
Ponsonby Auckland 1011 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 |
Michael Harry Warren - Director
Appointment date: 24 Aug 2015
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
Appointment date: 03 Sep 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Sep 2015
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