Black Rock Securities Limited, a registered company, was started on 13 Jul 1993. 9429038820366 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been supervised by 2 directors: Graham James Wallace - an active director whose contract started on 13 Jul 1993,
Jeanette Wallce - an inactive director whose contract started on 13 Jul 1993 and was terminated on 28 Nov 1996.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 7/23 Vintry Drive, Huapai, Kumeu, Auckland, 0810 (types include: registered, physical).
Black Rock Securities Limited had been using 7/23 Vintry Drive, Huapai, Kumeu as their registered address until 14 Oct 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Wallace, Katy (an individual) located at Huapai Kumeu postcode 0810,
Wallace, Graham James (an individual) located at Huapai, Kumeu postcode 0810.
Principal place of activity
7/23 Vintry Drive, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 7/23 Vintry Drive, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 12 Oct 2020 to 14 Oct 2020
Address #2: 186 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Physical & registered address used from 11 Oct 2011 to 12 Oct 2020
Address #3: 186 Taylor Rd, Waimauku 0882 New Zealand
Registered & physical address used from 18 Aug 2007 to 11 Oct 2011
Address #4: 186 Taylor Road, R D 2, Waimauku, Auckland 1250
Physical address used from 02 Mar 1995 to 18 Aug 2007
Address #5: C/- G J Wallace, Taylor Road, Auckland 1250
Registered address used from 12 Nov 1993 to 18 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
17 Jul 2023 - |
| Individual | Wallace, Katy |
Huapai Kumeu 0810 New Zealand |
17 Jul 2023 - |
| Individual | Wallace, Graham James |
Huapai Kumeu 0810 New Zealand |
13 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 |
Rd 2 Waimauku 0882 New Zealand |
26 Oct 2016 - 03 Oct 2020 |
| Entity | Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 |
25 Aug 2021 - 05 Oct 2022 | |
| Individual | Sheppard, Bruce Raymond |
Rd 2 Waimauku 0882 New Zealand |
13 Jul 1993 - 26 Oct 2016 |
| Entity | Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 |
23 Vintry Drive, Huapai Auckland 0810 New Zealand |
25 Aug 2021 - 05 Oct 2022 |
| Entity | Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 |
Rd 2 Waimauku 0882 New Zealand |
26 Oct 2016 - 03 Oct 2020 |
Graham James Wallace - Director
Appointment date: 13 Jul 1993
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 04 Oct 2021
Address: Huapai, Kumeu, Auckland, 0810 New Zealand
Address used since 06 Oct 2020
Address: R D 2 Waimauku, Auckland, 0882 New Zealand
Address used since 02 Oct 2015
Jeanette Wallce - Director (Inactive)
Appointment date: 13 Jul 1993
Termination date: 28 Nov 1996
Address: R D 2, Waimauku,
Address used since 13 Jul 1993
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