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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Colville, Peter John |
Rd 2 Kaiwaka 0573 New Zealand |
29 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Colville, Peggyann |
Rd 2 Kaiwaka 0573 New Zealand |
29 Jul 2013 - |
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Amaranthine Nz Limited
Level 1, 120 Eleventh Avenue
Haagh 2012 Limited
Level 1, 247 Cameron Road
J & D Burke Holdings Limited
Level 1, 247 Cameron Road
Kanuka Wellbeing & Leadership Limited
Level 1, 247 Cameron Road
Rodewald Consulting Limited
Level 1, The Hub, 525 Cameron Road
Strategic Solutions Limited
31a Maxwells Road