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Black Rock Road Limited

Type: NZ Limited Company (Ltd)
9429033735641
NZBN
1888396
Company Number
Registered
Company Status
Current address
39 Jellicoe Street
Martinborough 5711
New Zealand
Other address (Address For Share Register) used since 06 Jun 2013
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical address used since 01 Jul 2020
Level 7, Newspaper House, 93 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 01 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jones, Diana Susan 93 Boulcott Street
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Burger, David Lewis 93 Boulcott Street
Wellington
Directors

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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