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Black Sands Property Limited

Type: NZ Limited Company (Ltd)
9429031219556
NZBN
3270628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47d Forest Hill Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 01 May 2016
217 Pungaere Road
Rd 2
Waipapa 0295
New Zealand
Postal & office & delivery address used since 27 Apr 2022
217 Pungaere Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 05 May 2022

Black Sands Property Limited, a registered company, was launched on 28 Feb 2011. 9429031219556 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 2 directors: Colin Scot Campbell - an active director whose contract started on 28 Feb 2011,
Renay Berling - an active director whose contract started on 17 Sep 2016.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 217 Pungaere Road, Rd 2, Waipapa, 0295 (registered address),
217 Pungaere Road, Rd 2, Waipapa, 0295 (physical address),
217 Pungaere Road, Rd 2, Waipapa, 0295 (service address),
217 Pungaere Road, Rd 2, Waipapa, 0295 (postal address) among others.
Black Sands Property Limited had been using 48 Grassmere Road, Henderson Valley, Auckland as their physical address up until 05 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

217 Pungaere Road, Rd 2, Waipapa, 0295 New Zealand


Previous addresses

Address #1: 48 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 06 May 2021 to 05 May 2022

Address #2: 47d Forrest Hill Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 06 May 2019 to 06 May 2021

Address #3: 46 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand

Registered address used from 06 May 2019 to 06 May 2021

Address #4: 48 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 03 May 2019 to 06 May 2019

Address #5: 48 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand

Registered address used from 28 Mar 2018 to 06 May 2019

Address #6: 47d Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 10 May 2016 to 03 May 2019

Address #7: 47d Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 09 May 2016 to 28 Mar 2018

Address #8: 24 Styca Place, Sunnyvale, Waitakere, 0612 New Zealand

Registered address used from 19 May 2015 to 09 May 2016

Address #9: 24b Styca Place, Sunnyvale, Waitakere, 0612 New Zealand

Registered address used from 23 Apr 2014 to 19 May 2015

Address #10: 24b Styca Place, Sunnyvale, Auckland, 0612 New Zealand

Physical address used from 23 Apr 2014 to 10 May 2016

Address #11: 24b Styca Place, Sunnyvale, Waitakere, 0617 New Zealand

Physical & registered address used from 23 May 2012 to 23 Apr 2014

Address #12: 239 Golf Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 28 Feb 2011 to 23 May 2012

Contact info
64 09 021029236
25 Apr 2019 Phone
blacksandspropltd@hotmail.co.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Berling, Renay Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Campbell, Colin Scot Rd 2
Waipapa
0295
New Zealand
Directors

Colin Scot Campbell - Director

Appointment date: 28 Feb 2011

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 12 Mar 2023

Address: Henderson Valley, Waitakere City, 0612 New Zealand

Address used since 26 Nov 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 May 2017


Renay Berling - Director

Appointment date: 17 Sep 2016

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 12 Mar 2023

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 Nov 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Sep 2016

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