Blacktree Construction Management Limited was started on 25 Sep 2015 and issued an NZ business identifier of 9429041997451. This registered LTD company has been managed by 5 directors: Paul Lee - an active director whose contract started on 25 Sep 2015,
Seong Hwa Lee - an active director whose contract started on 25 Sep 2015,
Joon Park - an active director whose contract started on 25 Sep 2015,
Sang Won Park - an active director whose contract started on 25 Sep 2015,
Joon Hyun Park - an active director whose contract started on 25 Sep 2015.
According to our data (updated on 26 Mar 2024), the company filed 1 address: 12A Oxford Road, Manurewa, Auckland, 2102 (category: registered, service).
Until 18 Oct 2022, Blacktree Construction Management Limited had been using Lower Level, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Park, Joon Hyun (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Park, Sang Won - located at Auckland Central, Auckland.
The next share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Lee, Seong Hwa, located at Manurewa, Auckland (an individual). Blacktree Construction Management Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lower Level, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Jun 2021 to 18 Oct 2022
Address #2: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2015 to 28 Jun 2021
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Park, Joon Hyun |
Mairangi Bay Auckland 0630 New Zealand |
18 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Park, Sang Won |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Lee, Seong Hwa |
Manurewa Auckland 2102 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Park, Joon |
Manurewa Auckland 2102 New Zealand |
25 Sep 2015 - 18 Jun 2021 |
| Director | Lee, Paul |
Manurewa Auckland 2102 New Zealand |
25 Sep 2015 - 29 Mar 2018 |
Paul Lee - Director
Appointment date: 25 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2015
Seong Hwa Lee - Director
Appointment date: 25 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2015
Joon Park - Director
Appointment date: 25 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jan 2017
Sang Won Park - Director
Appointment date: 25 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Sep 2015
Joon Hyun Park - Director
Appointment date: 25 Sep 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jan 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2015
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