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Blackheath Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042001799
NZBN
5819747
Company Number
Registered
Company Status
117874478
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2/1c Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 03 Jul 2019
Po Box 69
Mangawhai
Mangawhai 0540
New Zealand
Postal address used since 04 Feb 2020
2/1c Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Delivery & office address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 27 8766422
06 Feb 2024
64 9 4314521
28 Feb 2019 Phone
lyndsay@strongca.co.nz
Email
team@strongca.co.nz
14 Feb 2021 Email
team@strongca.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
Hastings

New Zealand
Director Strong, Lyndsay Allison Kaiwaka
Wellsford
0975
New Zealand
Director Strong, Adam James Kaiwaka
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Strong, Lyndsay Allison Kaiwaka
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Strong, Adam James Kaiwaka
Wellsford
0975
New Zealand
Directors

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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