Black Rock Road Limited, a registered company, was incorporated on 27 Nov 2006. 9429033735641 is the NZ business identifier it was issued. This company has been run by 2 directors: David Lewis Burger - an active director whose contract started on 27 Nov 2006,
Diana Susan Jones - an active director whose contract started on 27 Nov 2006.
Updated on 29 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 7, Newspaper House, 93 Boulcott Street, Wellington Central, Wellington, 6011 (registered address),
Level 7, Newspaper House, 93 Boulcott Street, Wellington Central, Wellington, 6011 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (registered address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address) among others.
Black Rock Road Limited had been using 39 Jellicoe Street, Martinborough as their physical address up to 01 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Jun 2013 to 01 Jul 2020
Address #2: 505 High Street, Lower Hutt New Zealand
Physical & registered address used from 10 Jun 2008 to 14 Jun 2013
Address #3: Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt
Physical & registered address used from 27 Nov 2006 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jones, Diana Susan |
93 Boulcott Street Wellington |
27 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burger, David Lewis |
93 Boulcott Street Wellington |
27 Nov 2006 - |
David Lewis Burger - Director
Appointment date: 27 Nov 2006
Address: 93 Boulcott Street, Wellington, 6011 New Zealand
Address used since 01 Jun 2016
Diana Susan Jones - Director
Appointment date: 27 Nov 2006
Address: 93 Boulcott Street, Wellington, 6011 New Zealand
Address used since 20 Jun 2016
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