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Black Rocks Construction Limited

Type: NZ Limited Company (Ltd)
9429042505501
NZBN
6080030
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 04 Mar 2021

Black Rocks Construction Limited was launched on 09 Aug 2016 and issued an NZBN of 9429042505501. The registered LTD company has been run by 2 directors: Samuel Christopher Tai Corbett - an active director whose contract began on 09 Aug 2016,
Thomas Peter Slack - an inactive director whose contract began on 09 Aug 2016 and was terminated on 01 Dec 2023.
As stated in BizDb's information (last updated on 10 Mar 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: physical, service).
Up to 04 Mar 2021, Black Rocks Construction Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Corbett, Samuel Christopher Tai (a director) located at Rd 1, Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Peddie, Bryony - located at Rd 1, Kerikeri. Black Rocks Construction Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Dec 2019 to 04 Mar 2021

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 04 Aug 2017 to 16 Dec 2019

Address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Aug 2016 to 04 Aug 2017

Contact info
64 27 6119876
06 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Corbett, Samuel Christopher Tai Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Peddie, Bryony Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slack, Thomas Peter Kerikeri
Kerikeri
0230
New Zealand
Individual Slack, Amy Victoria Kerikeri
Kerikeri
0230
New Zealand
Directors

Samuel Christopher Tai Corbett - Director

Appointment date: 09 Aug 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 20 Sep 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 16 Feb 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Sep 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 06 Mar 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 09 Aug 2016


Thomas Peter Slack - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 01 Dec 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 06 Mar 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 09 Aug 2016

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