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Black Group Property Management Limited

Type: NZ Limited Company (Ltd)
9429041778487
NZBN
5714181
Company Number
Registered
Company Status
117017745
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu
Auckland 0810
New Zealand
Physical & service address used since 16 Nov 2021
Level 1/416 Broadway
Auckland 1023
New Zealand
Postal & office address used since 17 Jan 2023
60a Koraha Street
Remuera
Auckland 1050
New Zealand
Postal & office address used since 27 Nov 2024

Black Group Property Management Limited was registered on 10 Jun 2015 and issued an NZ business number of 9429041778487. The registered LTD company has been run by 3 directors: Mac Antony Bycroft - an active director whose contract started on 27 Jan 2022,
Heather Kay Walton - an inactive director whose contract started on 10 Jun 2015 and was terminated on 01 Feb 2022,
Mark Alexander Bycroft - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Jan 2022.
As stated in BizDb's database (last updated on 10 May 2025), this company uses 1 address: 60A Koraha Street, Remuera, Auckland, 1050 (type: registered, service).
Up to 05 Dec 2024, Black Group Property Management Limited had been using Level 1/416 Broadway, Epsom, Auckland as their service address.
BizDb identified other names used by this company: from 26 May 2015 to 20 Mar 2017 they were called Epsom Property Management Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Bycroft, Mark Alexander (an individual) located at Hauraki, Auckland postcode 0622,
Mark Bycroft (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Walton, Heather Kay - located at Hauraki, Auckland,
Heather Walton - located at Hauraki, Auckland. Black Group Property Management Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 60a Koraha Street, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 05 Dec 2024

Previous addresses

Address #1: Level 1/416 Broadway, Epsom, Auckland, 1023 New Zealand

Service address used from 25 Jan 2023 to 05 Dec 2024

Address #2: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 New Zealand

Registered address used from 16 Nov 2021 to 05 Dec 2024

Address #3: 30 Trigg Road, Huapai, Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2017 to 16 Nov 2021

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Dec 2015 to 28 Nov 2017

Address #5: 349a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jun 2015 to 23 Dec 2015

Contact info
64 21 2236893
17 Jan 2023
joshera@xtra.co.nz
27 Nov 2024 Administration
joshera@bgpm.co.nz
27 Nov 2024 nzbn-reserved-invoice-email-address-purpose
mac.bycroft@raywhite.com
28 Nov 2023 GM
joshera@xtrra.co.nz
28 Nov 2023 Administration
mac.bycroft@raywhite.com
17 Jan 2023 Email
jo.shera@raywhite.com
17 Jan 2023 nzbn-reserved-invoice-email-address-purpose
https://rwepsom.co.nz/property-management
17 Jan 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bycroft, Mark Alexander Hauraki
Auckland
0622
New Zealand
Director Mark Alexander Bycroft Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walton, Heather Kay Hauraki
Auckland
0622
New Zealand
Director Heather Kay Walton Hauraki
Auckland
0622
New Zealand
Directors

Mac Antony Bycroft - Director

Appointment date: 27 Jan 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jan 2022


Heather Kay Walton - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 Feb 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2018


Mark Alexander Bycroft - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 27 Jan 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2018

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