Blackheath Enterprises Limited was started on 29 Sep 2015 and issued a New Zealand Business Number of 9429042001799. The registered LTD company has been run by 2 directors: Lyndsay Allison Strong - an active director whose contract started on 29 Sep 2015,
Adam James Strong - an active director whose contract started on 29 Sep 2015.
According to our data (last updated on 31 Mar 2024), this company filed 1 address: Po Box 69, Mangawhai, Mangawhai, 0540 (type: postal, delivery).
Up until 03 Jul 2019, Blackheath Enterprises Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
H B Trustees Limited (an entity) located at Hastings,
Strong, Lyndsay Allison (a director) located at Kaiwaka, Wellsford postcode 0975,
Strong, Adam James (a director) located at Kaiwaka, Wellsford postcode 0975.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Strong, Lyndsay Allison - located at Kaiwaka, Wellsford.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Strong, Adam James, located at Kaiwaka, Wellsford (a director). Blackheath Enterprises Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
2/1c Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Previous address
Address #1: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 29 Sep 2015 to 03 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
Hastings New Zealand |
29 Sep 2015 - |
Director | Strong, Lyndsay Allison |
Kaiwaka Wellsford 0975 New Zealand |
29 Sep 2015 - |
Director | Strong, Adam James |
Kaiwaka Wellsford 0975 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Strong, Lyndsay Allison |
Kaiwaka Wellsford 0975 New Zealand |
29 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Strong, Adam James |
Kaiwaka Wellsford 0975 New Zealand |
29 Sep 2015 - |
Lyndsay Allison Strong - Director
Appointment date: 29 Sep 2015
Address: Kaiwaka, Wellsford, 0975 New Zealand
Address used since 29 Sep 2015
Adam James Strong - Director
Appointment date: 29 Sep 2015
Address: Kaiwaka, Wellsford, 0975 New Zealand
Address used since 29 Sep 2015
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