General information

Black Reef Limited

Type: NZ Limited Company (Ltd)
9429032607413
New Zealand Business Number
2162919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 570109
Phone (Phone)
jeremy.m.johnston@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Johnston, Jeremy Mark
Individual
Sandringham
Auckland
1025
14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 334
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
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Zanotto Laner, Morgana
Individual
Queenstown
9371
17 Jul 2019 - current
Brooking, Peter Samuel
Individual
Queenstown
9371
14 Aug 2008 - current
Location
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