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Blacktree Limited

Type: NZ Limited Company (Ltd)
9429032825732
NZBN
2112956
Company Number
Registered
Company Status
99404981
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Po Box 2397
Shortland Street
Auckland 1140
New Zealand
Postal address used since 07 May 2019
Suite 3b, 16-22 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 26 Apr 2022
Suite 3b, 16-22 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 May 2022

Blacktree Limited was started on 04 Apr 2008 and issued an NZ business identifier of 9429032825732. This registered LTD company has been supervised by 7 directors: Paul Seong Hwa Lee - an active director whose contract began on 04 Apr 2008,
Seong Hwa Lee - an active director whose contract began on 04 Apr 2008,
Sang Won Park - an active director whose contract began on 04 Apr 2008,
Joon Park - an active director whose contract began on 16 Nov 2015,
Joon Hyun Park - an active director whose contract began on 16 Nov 2015.
As stated in the BizDb data (updated on 27 Mar 2024), this company uses 4 addresses: 12A Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 (registered address),
12A Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 (service address),
Suite 3B, 16-22 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Suite 3B, 16-22 Anzac Avenue, Auckland Central, Auckland, 1010 (physical address) among others.
Until 04 May 2022, Blacktree Limited had been using Lower Level, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Lee, Seong Hwa (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Park, Joon Hyun - located at Mairangi Bay, Auckland.
The next share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Park, Sang Won, located at Auckland Central, Auckland (a director). Blacktree Limited has been categorised as "Architect" (business classification M692110).

Addresses

Other active addresses

Address #4: 12a Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 New Zealand

Registered & service address used from 09 May 2023

Principal place of activity

Level 2, 6-8 High Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Lower Level, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2012 to 04 May 2022

Address #2: Level 2, 6 -8 High Street, Auckland Central, Auckland New Zealand

Registered & physical address used from 24 Apr 2009 to 17 Sep 2012

Address #3: 17 Pukatea Ave, Albany, Auckland

Registered & physical address used from 04 Apr 2008 to 24 Apr 2009

Contact info
64 21 992128
07 May 2019 Phone
paul@blacktree.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.blacktree.co.nz
30 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Lee, Seong Hwa Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Park, Joon Hyun Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Park, Sang Won Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyun, Max Jong Min Birkenhead
Auckland

New Zealand
Individual Park, Sang Won Kohimarama
Auckland
1071
New Zealand
Individual Lee, Paul Seong Hwa Manurewa
Auckland
2102
New Zealand
Director Park, Joon Manurewa
Auckland
2102
New Zealand
Individual Park, Joon 2 Princes Street
Auckland
1010
New Zealand
Directors

Paul Seong Hwa Lee - Director

Appointment date: 04 Apr 2008

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 26 Jan 2015


Seong Hwa Lee - Director

Appointment date: 04 Apr 2008

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 26 Jan 2015


Sang Won Park - Director

Appointment date: 04 Apr 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jan 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Apr 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2015


Joon Park - Director

Appointment date: 16 Nov 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Nov 2016


Joon Hyun Park - Director

Appointment date: 16 Nov 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Nov 2016


Joon Park - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 02 Jul 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jan 2013


Max Jong Min Hyun - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 02 Aug 2011

Address: Glenfield, Auckland 0626, New Zealand

Address used since 28 May 2010

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