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 19 Apr 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, service).
Up to 30 Apr 2024, Black Rocks Construction Limited had been using 131 Port Road, Whangarei, Whangarei as their service 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).
Previous addresses
Address #1: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Service & registered address used from 04 Mar 2021 to 30 Apr 2024
Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 16 Dec 2019 to 04 Mar 2021
Address #3: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 04 Aug 2017 to 16 Dec 2019
Address #4: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Aug 2016 to 04 Aug 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Corbett, Samuel Christopher Tai |
Rd 1 Kerikeri 0294 New Zealand |
09 Aug 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Peddie, Bryony |
Rd 1 Kerikeri 0294 New Zealand |
03 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slack, Thomas Peter |
Kerikeri Kerikeri 0230 New Zealand |
09 Aug 2016 - 20 Feb 2024 |
Individual | Slack, Amy Victoria |
Kerikeri Kerikeri 0230 New Zealand |
03 Aug 2022 - 20 Feb 2024 |
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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