General information

Black Rock Road Limited

Type: NZ Limited Company (Ltd)
9429033735641
New Zealand Business Number
1888396
Company Number
Registered
Company Status

Black Rock Road Limited (issued an NZ business number of 9429033735641) was launched on 27 Nov 2006. 4 addresses are currently in use by the company: Level 7, Newspaper House, 93 Boulcott Street, Wellington Central, Wellington, 6011 (type: registered, service). 39 Jellicoe Street, Martinborough had been their physical address, until 01 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Diana Susan (an individual) located at 93 Boulcott Street, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burger, David Lewis (an individual) - located at 93 Boulcott Street, Wellington. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
39 Jellicoe Street, Martinborough, 5711 Other (Address For Share Register) 06 Jun 2013
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 01 Jul 2020
Level 7, Newspaper House, 93 Boulcott Street, Wellington Central, Wellington, 6011 Registered & service 01 Dec 2022
Directors
Name and Address Role Period
David Lewis Burger
93 Boulcott Street, Wellington, 6011
Address used since 01 Jun 2016
Director 27 Nov 2006 - current
Diana Susan Jones
93 Boulcott Street, Wellington, 6011
Address used since 20 Jun 2016
Director 27 Nov 2006 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, 5711 Physical & registered 14 Jun 2013 - 01 Jul 2020
505 High Street, Lower Hutt Physical & registered 10 Jun 2008 - 14 Jun 2013
Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt Physical & registered 27 Nov 2006 - 10 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Diana Susan
Individual
93 Boulcott Street
Wellington
27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burger, David Lewis
Individual
93 Boulcott Street
Wellington
27 Nov 2006 - current
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street