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Black Rock Nz Limited

Type: NZ Limited Company (Ltd)
9429030127302
NZBN
4558359
Company Number
Removed
Company Status
112011382
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 525 Cameron Road
Tauranga
Tauranga 3144
New Zealand
Other address (Address For Share Register) used since 03 Apr 2014
470 Tara Road
Rd 2
Mangawhai 0573
New Zealand
Physical & registered & service address used since 24 Jun 2019
470 Tara Road
Rd 2
Mangawhai 0573
New Zealand
Postal & office & delivery address used since 23 Apr 2020

Black Rock Nz Limited was incorporated on 29 Jul 2013 and issued an NZ business number of 9429030127302. The removed LTD company has been run by 2 directors: Peter John Colville - an active director whose contract began on 29 Jul 2013,
Peggyann Colville - an active director whose contract began on 29 Jul 2013.
As stated in our database (last updated on 19 Jan 2024), the company uses 3 addresses: 470 Tara Road, Rd 2, Mangawhai, 0573 (postal address),
470 Tara Road, Rd 2, Mangawhai, 0573 (office address),
470 Tara Road, Rd 2, Mangawhai, 0573 (delivery address),
470 Tara Road, Rd 2, Mangawhai, 0573 (physical address) among others.
Until 24 Jun 2019, Black Rock Nz Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
BizDb identified previous names used by the company: from 23 Jul 2013 to 06 Aug 2013 they were called Blackbeech Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Colville, Peter John (a director) located at Rd 2, Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Colville, Peggyann - located at Rd 2, Kaiwaka. Black Rock Nz Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

470 Tara Road, Rd 2, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Apr 2014 to 24 Jun 2019

Address #2: Level 1, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jul 2013 to 11 Apr 2014

Contact info
office@blackrocknz.co.nz
23 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Colville, Peter John Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Colville, Peggyann Rd 2
Kaiwaka
0573
New Zealand
Directors

Peter John Colville - Director

Appointment date: 29 Jul 2013

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 06 Apr 2015


Peggyann Colville - Director

Appointment date: 29 Jul 2013

Address: Kaiwaka, 0573 New Zealand

Address used since 23 Apr 2020

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 06 Apr 2015

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 24 Apr 2018

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