Black Reef Limited

Black Reef Limited was registered on 14 Aug 2008 and issued an NZBN of 9429032607413. This registered LTD company has been run by 5 directors: Thomas Warden Hastings Brooking - an active director whose contract started on 14 Aug 2008,
Patricia Anne Brooking - an active director whose contract started on 14 Aug 2008,
Peter Samuel Brooking - an active director whose contract started on 14 Aug 2008,
Jeremy Mark Johnston - an active director whose contract started on 14 Aug 2008,
Morgana Zanotto Laner - an active director whose contract started on 17 Jul 2019.
As stated in our information (updated on 21 Feb 2025), this company registered 5 addresess: 85 Burnley Terrace, Sandringham, Auckland, 1025 (registered address),
85 Burnley Terrace, Sandringham, Auckland, 1025 (service address),
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 (registered address),
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 (physical address) among others.
Up to 18 Oct 2022, Black Reef Limited had been using 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Johnston, Jeremy Mark (an individual) located at Sandringham, Auckland postcode 1025.
The second group consists of 2 shareholders, holds 33.4 per cent shares (exactly 334 shares) and includes
Brooking, Patricia Anne - located at Maori Hill, Dunedin,
Brooking, Thomas Warden Hastings - located at Maori Hill, Dunedin.
The 3rd share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Zanotto Laner, Morgana, located at Queenstown (an individual),
Brooking, Peter Samuel, located at Queenstown (an individual). Black Reef Limited was classified as "Rental of residential property" (ANZSIC L671160).

Other active addresses

Address #4: Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical & service address used from 18 Oct 2022

Address #5: 85 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 20 Nov 2023

Previous addresses

Address #1: 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 14 Oct 2021 to 18 Oct 2022

Address #2: 24 Tuhono Street, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 16 Jul 2021 to 14 Oct 2021

Address #3: Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2020 to 16 Jul 2021

Address #4: 41 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2016 to 26 Jun 2020

Address #5: 74a Lantana Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 21 Oct 2015 to 17 Oct 2016

Address #6: 62a Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 26 Sep 2011 to 21 Oct 2015

Address #7: 62a Larchwood Avenue, Westmere, Auckland New Zealand

Registered & physical address used from 26 Jun 2009 to 26 Sep 2011

Address #8: 4/265 Adelaide Road, Newtown, Wellington

Registered & physical address used from 14 Aug 2008 to 26 Jun 2009

Thomas Warden Hastings Brooking - Director

Appointment date: 14 Aug 2008

Patricia Anne Brooking - Director

Appointment date: 14 Aug 2008

Peter Samuel Brooking - Director

Appointment date: 14 Aug 2008

Jeremy Mark Johnston - Director

Appointment date: 14 Aug 2008

Morgana Zanotto Laner - Director

Appointment date: 17 Jul 2019