Black Rock Securities Limited
Type: NZ Limited Company (Ltd)Black Rock Securities Limited (issued an NZBN of 9429038820366) was started on 13 Jul 1993. 5 addresess are in use by the company: 7/23 Vintry Drive, Huapai, Kumeu, Auckland, 0810 (type: registered, physical). 7/23 Vintry Drive, Huapai, Kumeu had been their registered address, until 14 Oct 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Wallace, Katy (an individual) located at Huapai Kumeu postcode 0810,
Wallace, Graham James (an individual) located at Huapai, Kumeu postcode 0810. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Black Rock Securities Limited. Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7/23 Vintry Drive, Huapai, Kumeu, 0810 | Postal & office & delivery | 03 Oct 2020 |
| 7/23 Vintry Drive, Huapai, Kumeu, Auckland, 0810 | Registered | 14 Oct 2020 |
| 7/23 Vintry Drive, Huapai. Kumeu, Auckland, 0810 | Physical & service | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham James Wallace
Huapai, Kumeu, 0810
Address used since 04 Oct 2021
Huapai, Kumeu, Auckland, 0810
Address used since 06 Oct 2020
R D 2 Waimauku, Auckland, 0882
Address used since 02 Oct 2015 |
Director | 13 Jul 1993 - current |
|
Jeanette Wallce
R D 2, Waimauku,
Address used since 13 Jul 1993 |
Director | 13 Jul 1993 - 28 Nov 1996 |
| 7/23 Vintry Drive , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 7/23 Vintry Drive, Huapai, Kumeu, 0810 | Registered & physical | 12 Oct 2020 - 14 Oct 2020 |
| 186 Taylor Road, Rd 2, Waimauku, 0882 | Physical & registered | 11 Oct 2011 - 12 Oct 2020 |
| 186 Taylor Rd, Waimauku 0882 | Registered & physical | 18 Aug 2007 - 11 Oct 2011 |
| 186 Taylor Road, R D 2, Waimauku, Auckland 1250 | Physical | 02 Mar 1995 - 18 Aug 2007 |
| C/- G J Wallace, Taylor Road, Auckland 1250 | Registered | 12 Nov 1993 - 18 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
17 Jul 2023 - current |
|
Wallace, Katy Individual |
Huapai Kumeu 0810 |
17 Jul 2023 - current |
|
Wallace, Graham James Individual |
Huapai Kumeu 0810 |
13 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 Entity |
Rd 2 Waimauku 0882 |
26 Oct 2016 - 03 Oct 2020 |
|
Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 Entity |
25 Aug 2021 - 05 Oct 2022 | |
|
Sheppard, Bruce Raymond Individual |
Rd 2 Waimauku 0882 |
13 Jul 1993 - 26 Oct 2016 |
|
Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 Entity |
23 Vintry Drive, Huapai Auckland 0810 |
25 Aug 2021 - 05 Oct 2022 |
|
Strathclyde Trustee Limited Shareholder NZBN: 9429042295723 Company Number: 5958013 Entity |
Rd 2 Waimauku 0882 |
26 Oct 2016 - 03 Oct 2020 |
 |
Tdg Limited 188 Taylor Rd |
|
Trigger Investments Limited 188 Taylor Rd |
|
Devear Holdings Limited 192 Taylor Road |
|
Devear Enterprises Limited 192 Taylor Road |
|
Robarts Roofing Limited 195 Taylor Road |
|
Silver Elf Limited 156 Taylor Road, |
|
New Zealand Hongxue Investments Limited 66 Old Railway Road |
|
Ocean Valley Land Limited 83 Sunnyside Road |
|
Perfetto Investment Limited 64 Sunnyside Road |
|
Ms Partnership Limited 9 Kowhai Road |
|
Umbrella Corporation Limited 5 Bernleigh Terrace |
|
Sysrealm Limited 5 Bernleigh Terrace |