Shortcuts

Black Barn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041662816
NZBN
5641127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 19 Mar 2015
18 Bay Road,
Saint Heliers
Auckland 1071
New Zealand
Service & registered address used since 09 Jan 2023

Black Barn Holdings Limited was started on 19 Mar 2015 and issued a number of 9429041662816. The registered LTD company has been run by 3 directors: Christy Maria Warren - an active director whose contract began on 19 Mar 2015,
Todd Duncan Mccracken - an active director whose contract began on 19 Mar 2015,
Tony James Thorne - an inactive director whose contract began on 20 Oct 2015 and was terminated on 25 Jul 2017.
As stated in our database (last updated on 05 May 2025), this company uses 2 addresses: 18 Bay Road,, Saint Heliers, Auckland, 1071 (service address),
18 Bay Road,, Saint Heliers, Auckland, 1071 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address).
Up until 09 Jan 2023, Black Barn Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mccracken - Warren Trustee Company Limited (an entity) located at Orakei, Auckland postcode 1071,
Warren, Christy Maria (a director) located at St Heliers, Auckland postcode 1071,
Mccracken, Todd Duncan (a director) located at St Heliers, Auckland postcode 1071. Black Barn Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 19 Mar 2015 to 09 Jan 2023

Contact info
64 21 2290303
Phone
christywarrennz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mccracken - Warren Trustee Company Limited
Shareholder NZBN: 9429030591455
Orakei
Auckland
1071
New Zealand
Director Warren, Christy Maria St Heliers
Auckland
1071
New Zealand
Director Mccracken, Todd Duncan St Heliers
Auckland
1071
New Zealand
Directors

Christy Maria Warren - Director

Appointment date: 19 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Mar 2015


Todd Duncan Mccracken - Director

Appointment date: 19 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Mar 2015


Tony James Thorne - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 25 Jul 2017

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 20 Oct 2015

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Affordable Living Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Hibbards Holdings Limited
642 Great South Road

M & H 2013 (nz) Limited
Upper Level Accounting Chambers

Naomark Investments Limited
Upper Level Accounting Chambers

Purr Terrace Limited
642 Great South Road

Reemaravi Investments Limited
642 Great South Road

Sweetpea Limited
642 Great South Road