Blacktree Limited was started on 04 Apr 2008 and issued an NZ business identifier of 9429032825732. This registered LTD company has been supervised by 7 directors: Paul Seong Hwa Lee - an active director whose contract began on 04 Apr 2008,
Seong Hwa Lee - an active director whose contract began on 04 Apr 2008,
Sang Won Park - an active director whose contract began on 04 Apr 2008,
Joon Park - an active director whose contract began on 16 Nov 2015,
Joon Hyun Park - an active director whose contract began on 16 Nov 2015.
As stated in the BizDb data (updated on 27 Mar 2024), this company uses 4 addresses: 12A Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 (registered address),
12A Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 (service address),
Suite 3B, 16-22 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Suite 3B, 16-22 Anzac Avenue, Auckland Central, Auckland, 1010 (physical address) among others.
Until 04 May 2022, Blacktree Limited had been using Lower Level, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Lee, Seong Hwa (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Park, Joon Hyun - located at Mairangi Bay, Auckland.
The next share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Park, Sang Won, located at Auckland Central, Auckland (a director). Blacktree Limited has been categorised as "Architect" (business classification M692110).
Other active addresses
Address #4: 12a Oxford Road, Manurewa, Auckland Central, Manurewa, 2102 New Zealand
Registered & service address used from 09 May 2023
Principal place of activity
Level 2, 6-8 High Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lower Level, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2012 to 04 May 2022
Address #2: Level 2, 6 -8 High Street, Auckland Central, Auckland New Zealand
Registered & physical address used from 24 Apr 2009 to 17 Sep 2012
Address #3: 17 Pukatea Ave, Albany, Auckland
Registered & physical address used from 04 Apr 2008 to 24 Apr 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Lee, Seong Hwa |
Manurewa Auckland 2102 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Park, Joon Hyun |
Mairangi Bay Auckland 0630 New Zealand |
18 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Park, Sang Won |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyun, Max Jong Min |
Birkenhead Auckland New Zealand |
04 Apr 2008 - 02 Aug 2011 |
Individual | Park, Sang Won |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2008 - 18 Jun 2021 |
Individual | Lee, Paul Seong Hwa |
Manurewa Auckland 2102 New Zealand |
04 Apr 2008 - 18 Jun 2021 |
Director | Park, Joon |
Manurewa Auckland 2102 New Zealand |
17 Nov 2015 - 18 Jun 2021 |
Individual | Park, Joon |
2 Princes Street Auckland 1010 New Zealand |
04 Apr 2008 - 02 Jul 2014 |
Paul Seong Hwa Lee - Director
Appointment date: 04 Apr 2008
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 26 Jan 2015
Seong Hwa Lee - Director
Appointment date: 04 Apr 2008
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 26 Jan 2015
Sang Won Park - Director
Appointment date: 04 Apr 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2015
Joon Park - Director
Appointment date: 16 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2016
Joon Hyun Park - Director
Appointment date: 16 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Nov 2016
Joon Park - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 02 Jul 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jan 2013
Max Jong Min Hyun - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 02 Aug 2011
Address: Glenfield, Auckland 0626, New Zealand
Address used since 28 May 2010
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