Black Group Property Management Limited

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 03 Apr 2024), this company uses 1 address: Level 1/416 Broadway, Epsom, Auckland, 1023 (type: service, postal).
Up to 16 Nov 2021, Black Group Property Management Limited had been using 30 Trigg Road, Huapai, Auckland as their physical 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).

Previous addresses

Address #1: 30 Trigg Road, Huapai, Auckland, 1023 New Zealand

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

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

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

Address #3: 349a Manukau Road, Epsom, Auckland, 1023 New Zealand

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

Mac Antony Bycroft - Director

Appointment date: 27 Jan 2022

Heather Kay Walton - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 Feb 2022

Mark Alexander Bycroft - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 27 Jan 2022