Black Reef Limited (issued an NZBN of 9429032607413) was incorporated on 14 Aug 2008. 8 addresess are currently in use by the company: 85 Burnley Terrace, Sandringham, Auckland, 1025 (type: registered, service). 46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland had been their registered address, up to 18 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Johnston, Jeremy Mark (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 33.4 per cent of all shares (334 shares); it includes
Brooking, Patricia Anne (an individual) - located at Maori Hill, Dunedin,
Brooking, Thomas Warden Hastings (an individual) - located at Maori Hill, Dunedin. Moving on to the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Zanotto Laner, Morgana, located at Queenstown (an individual),
Brooking, Peter Samuel, located at Queenstown (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued Black Reef Limited. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
41 Boston Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 07 Oct 2016 |
Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 18 Jun 2020 |
24 Tuhono Street, Manukau, Auckland, 2104 | Other (Address For Share Register) | 08 Jul 2021 |
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 18 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Thomas Warden Hastings Brooking
Maori Hill, Dunedin, 9010
Address used since 01 Oct 2009 |
Director | 14 Aug 2008 - current |
Patricia Anne Brooking
Maori Hill, Dunedin, 9010
Address used since 01 Oct 2009 |
Director | 14 Aug 2008 - current |
Peter Samuel Brooking
Queenstown, 9371
Address used since 10 Oct 2022
Green Bay, Auckland, 0604
Address used since 13 Oct 2015 |
Director | 14 Aug 2008 - current |
Jeremy Mark Johnston
Sandringham, Auckland, 1025
Address used since 10 Nov 2023
Eden Terrace, Auckland, 1021
Address used since 10 Oct 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Oct 2021
Manukau, Auckland, 2104
Address used since 24 Mar 2021
Grafton, Auckland, 1023
Address used since 07 Oct 2016
Auckland Central, Auckland, 1010
Address used since 01 Oct 2018 |
Director | 14 Aug 2008 - current |
Morgana Zanotto Laner
Queenstown, 9371
Address used since 10 Oct 2022
Green Bay, Auckland, 0604
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
Type | Used since | |
---|---|---|
Unit 2, 2 Couldry Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 18 Oct 2022 |
85 Burnley Terrace, Sandringham, Auckland, 1025 | Registered & service | 20 Nov 2023 |
Previous address | Type | Period |
---|---|---|
46 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 14 Oct 2021 - 18 Oct 2022 |
24 Tuhono Street, Manukau, Auckland, 2104 | Registered & physical | 16 Jul 2021 - 14 Oct 2021 |
Flat 602 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2020 - 16 Jul 2021 |
41 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 17 Oct 2016 - 26 Jun 2020 |
74a Lantana Road, Green Bay, Auckland, 0604 | Registered & physical | 21 Oct 2015 - 17 Oct 2016 |
62a Larchwood Avenue, Westmere, Auckland, 1022 | Physical & registered | 26 Sep 2011 - 21 Oct 2015 |
62a Larchwood Avenue, Westmere, Auckland | Registered & physical | 26 Jun 2009 - 26 Sep 2011 |
4/265 Adelaide Road, Newtown, Wellington | Registered & physical | 14 Aug 2008 - 26 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Jeremy Mark Individual |
Sandringham Auckland 1025 |
14 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooking, Patricia Anne Individual |
Maori Hill Dunedin 9010 |
14 Aug 2008 - current |
Brooking, Thomas Warden Hastings Individual |
Maori Hill Dunedin 9010 |
14 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Zanotto Laner, Morgana Individual |
Queenstown 9371 |
17 Jul 2019 - current |
Brooking, Peter Samuel Individual |
Queenstown 9371 |
14 Aug 2008 - current |
Ilabb Limited 41 Boston Road |
|
Viixxii Group Limited 41 Boston Road |
|
Splash Marketing Limited 35 Boston Road |
|
Communication Foundation Trust Board 33a Boston Rd |
|
John And Roger Properties Limited 49 Boston Road |
|
J. A. Russell Limited 49 Boston Road |
Jurijapa Limited Suite 2, 3 Arawa Street |
Iostack Corporation Limited Level 2 |
Brendem Properties Limited Ground Floor |
Artesian Well Limited Suite 1, 6 Boston Road |
Belle And Sebastian Limited 25 Seafield View Road |
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |