Shortcuts

Black Sand Developments Limited

Type: NZ Limited Company (Ltd)
9429042040699
NZBN
5836828
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 7
54 Gill Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 22 Sep 2021

Black Sand Developments Limited was registered on 27 Oct 2015 and issued a business number of 9429042040699. This registered LTD company has been supervised by 4 directors: Campbell Thear Mattson - an active director whose contract began on 27 Oct 2015,
Glen Brian Stephens - an active director whose contract began on 22 Dec 2017,
Brendon Robert Thomson - an active director whose contract began on 22 Dec 2017,
Glen Joseph Jordan - an active director whose contract began on 22 Dec 2017.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (category: registered, physical).
Up until 22 Sep 2021, Black Sand Developments Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address.
BizDb identified more names used by this company: from 27 Oct 2015 to 11 Nov 2015 they were named Carter Road Developments Limited.
A total of 4081633 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1755102 shares are held by 1 entity, namely:
Jordan Meyer Investments Limited (an entity) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 42% shares (exactly 1714286 shares) and includes
Monarch Property Group Limited - located at Fitzroy, New Plymouth.
The 3rd share allotment (612245 shares, 15%) belongs to 1 entity, namely:
Mattson, Campbell Thear, located at Strandon, New Plymouth (a director). Black Sand Developments Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 22 Sep 2021

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 26 Feb 2018 to 09 Mar 2018

Address: 2 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 27 Oct 2015 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 4081633

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1755102
Entity (NZ Limited Company) Jordan Meyer Investments Limited
Shareholder NZBN: 9429046489661
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1714286
Entity (NZ Limited Company) Monarch Property Group Limited
Shareholder NZBN: 9429041741634
Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 612245
Director Mattson, Campbell Thear Strandon
New Plymouth
4312
New Zealand
Directors

Campbell Thear Mattson - Director

Appointment date: 27 Oct 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 26 Mar 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Oct 2015

Address: Lepperton, New Plymouth, 4373 New Zealand

Address used since 27 Oct 2015


Glen Brian Stephens - Director

Appointment date: 22 Dec 2017

Address: New Plymouth, 4312 New Zealand

Address used since 26 Mar 2021

Address: New Plymouth, 4312 New Zealand

Address used since 22 Dec 2017


Brendon Robert Thomson - Director

Appointment date: 22 Dec 2017

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 22 Dec 2017


Glen Joseph Jordan - Director

Appointment date: 22 Dec 2017

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 22 Dec 2017

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies

Deighton Developments Limited
15 Cutfield Road

Fernbrook 2011 Limited
495 Carrington Road

In2land Limited
9a Pomare Place New Plymouth

Lemon Park Trustee Co. Limited
131 Powderham Street

Pipeline Properties Limited
11 Cyrus Street

Village Mews Limited
12 Water Lane