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Black Group Realty Limited

Type: NZ Limited Company (Ltd)
9429030651838
NZBN
3850236
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
349a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 12 Jun 2020
Level 1, 416 Broadway
Epsom
Auckland 1023
New Zealand
Registered & service address used since 16 Dec 2022

Black Group Realty Limited, a registered company, was incorporated on 28 May 2012. 9429030651838 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. The company has been supervised by 3 directors: Mark Alexander Bycroft - an active director whose contract began on 22 Oct 2014,
Nicholas James Hedley Lyus - an active director whose contract began on 01 Jun 2023,
Philip Keith Horrobin - an inactive director whose contract began on 28 May 2012 and was terminated on 08 Apr 2016.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 416 Broadway, Epsom, Auckland, 1023 (types include: registered, service).
Black Group Realty Limited had been using 8 Furneaux Way, Remuera, Auckland as their physical address until 12 Jun 2020.
More names used by the company, as we managed to find at BizDb, included: from 24 May 2012 to 03 Oct 2016 they were named Core Group Realty Epsom Limited.
A total of 50000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 14250 shares (28.5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 750 shares (1.5 per cent). Finally we have the next share allotment (34000 shares 68 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Furneaux Way, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Jul 2018 to 12 Jun 2020

Address #2: 701 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Jul 2016 to 10 Jul 2018

Address #3: 142 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 18 Apr 2016 to 14 Jul 2016

Address #4: 2 Lorne Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Jul 2013 to 18 Apr 2016

Address #5: 2 Lorne Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 28 May 2012 to 18 Apr 2016

Address #6: C/- Pk Horrobin, 2 Lorne Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 May 2012 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14250
Individual Lyus, Nicholas James Hedley Ellerslie
Auckland
1051
New Zealand
Individual Lyus, Phillipa Louise Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) The Dukes Head Trustee Company Limited
Shareholder NZBN: 9429049296488
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Lyus, Nicholas James Hedley Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 34000
Entity (NZ Limited Company) Hmb Investment Trustee Limited
Shareholder NZBN: 9429047345881
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Walton, Heather Kay Matakana
0985
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Bycroft, Mark Alexander Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Clive Ashley Takapuna
Auckland
0622
New Zealand
Director Philip Keith Horrobin Remuera
Auckland
1050
New Zealand
Individual Horrobin, Philip Keith Remuera
Auckland
1050
New Zealand
Individual Horrobin, Dianne Lynette Remuera
Auckland
1050
New Zealand
Directors

Mark Alexander Bycroft - Director

Appointment date: 22 Oct 2014

Address: Matakana, 0985 New Zealand

Address used since 06 Jun 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Dec 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2018


Nicholas James Hedley Lyus - Director

Appointment date: 01 Jun 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2023


Philip Keith Horrobin - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 08 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2012

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