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Blacktree Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041997451
NZBN
5816174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Lower Level, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 28 Jun 2021
Suite 3b, 16-22 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Oct 2022
12a Oxford Road
Manurewa
Auckland 2102
New Zealand
Registered & service address used since 04 Oct 2023

Blacktree Construction Management Limited was started on 25 Sep 2015 and issued an NZ business identifier of 9429041997451. This registered LTD company has been managed by 5 directors: Paul Lee - an active director whose contract started on 25 Sep 2015,
Seong Hwa Lee - an active director whose contract started on 25 Sep 2015,
Joon Park - an active director whose contract started on 25 Sep 2015,
Joon Hyun Park - an active director whose contract started on 25 Sep 2015,
Sang Won Park - an inactive director whose contract started on 25 Sep 2015 and was terminated on 20 Oct 2024.
According to our data (updated on 11 Jun 2025), the company filed 1 address: 12A Oxford Road, Manurewa, Auckland, 2102 (category: registered, service).
Until 18 Oct 2022, Blacktree Construction Management Limited had been using Lower Level, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3003 shares are held by 1 entity, namely:
Kj Partners Co. Ltd (an other) located at Dongnam-Gu, Cheonan-Si, Chungcheongnam-Do.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 13499 shares) and includes
Lee, Seong Hwa - located at Manurewa, Auckland.
The next share allocation (13498 shares, 44.99%) belongs to 1 entity, namely:
Park, Joon Hyun, located at Mairangi Bay, Auckland (an individual). Blacktree Construction Management Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).

Addresses

Principal place of activity

2 Princes Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Lower Level, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Jun 2021 to 18 Oct 2022

Address #2: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2015 to 28 Jun 2021

Contact info
64 21 992128
Phone
paul@blacktree.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3003
Other (Other) Kj Partners Co. Ltd Dongnam-gu, Cheonan-si
Chungcheongnam-do

South Korea
Shares Allocation #2 Number of Shares: 13499
Individual Lee, Seong Hwa Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 13498
Individual Park, Joon Hyun Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Paul Manurewa
Auckland
2102
New Zealand
Individual Park, Sang Won Auckland Central
Auckland
1010
New Zealand
Director Park, Joon Manurewa
Auckland
2102
New Zealand
Directors

Paul Lee - Director

Appointment date: 25 Sep 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Sep 2015


Seong Hwa Lee - Director

Appointment date: 25 Sep 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Sep 2015


Joon Park - Director

Appointment date: 25 Sep 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Sep 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Jan 2017


Joon Hyun Park - Director

Appointment date: 25 Sep 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Jan 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Sep 2015


Sang Won Park - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 20 Oct 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Sep 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Feb 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Sep 2015

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