Black Sea Investments Limited
Type: NZ Limited Company (Ltd)Black Sea Investments Limited (issued an NZBN of 9429039792266) was incorporated on 19 Dec 1985. 6 addresess are currently in use by the company: 176 Stonefields Avenue, Stonefields, Auckland, 1072 (type: registered, physical). 72 Comins Crescent, Mission Bay, Auckland had been their physical address, up to 06 Jun 2019. Black Sea Investments Limited used more names, namely: Malacca Export Company Limited from 01 Jul 1996 to 15 Sep 1997, Mathias Meat Export Limited (29 Jul 1992 to 01 Jul 1996) and Riva Marine Limited (02 Nov 1987 - 29 Jul 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Houlker, James Peter (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Comins Crescent, Mission Bay, Auckland, 1071 | Other (Address For Share Register) | 20 Jun 2011 |
| 176 Stonefields Avenue, Stonefields, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 May 2019 |
| 176 Stonefields Avenue, Stonefields, Auckland, 1072 | Registered & physical & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Peter Houlker
Stonefields, Auckland, 1072
Address used since 28 May 2019
Mission Bay, Auckland, 1071
Address used since 20 Jun 2011 |
Director | 29 Jun 1992 - current |
|
John Gray Mathias
Milford, Auckland,
Address used since 19 Dec 1985 |
Director | 19 Dec 1985 - 08 Aug 2001 |
|
Eion Malcolm James Castles
St Marys Bay, Auckland,
Address used since 11 Sep 1997 |
Director | 11 Sep 1997 - 08 Aug 2001 |
|
John Richard Upton
Auckland,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 11 Sep 1997 |
|
Hugh Price Berry
Remuera, Auckland,
Address used since 18 Dec 1985 |
Director | 18 Dec 1985 - 29 Jun 1992 |
|
Graeme Alan Woodroffe
Devonport, Auckland,
Address used since 18 Dec 1985 |
Director | 18 Dec 1985 - 29 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 72 Comins Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 28 Jun 2011 - 06 Jun 2019 |
| 58a Kelvin Road, Remuera, Auckland | Physical & registered | 11 Oct 2006 - 28 Jun 2011 |
| Level 2, 2 Augustus Terrace, Auckland | Physical | 01 Jul 1997 - 11 Oct 2006 |
| 105 Anzac Avenue, Auckland | Registered | 02 Oct 1992 - 11 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlker, James Peter Individual |
Stonefields Auckland 1072 |
19 Dec 1985 - current |
 |
Wilcock Investments Limited 57 Nihill Crescent |
|
School Property Project Management Limited 1-68a Comins Crescent |
|
Responsible Governance Limited 1/68a Comins Crescent |
|
Knowledge Engineering Consulting Limited 47c Nihill Crescent |
|
Mania Limited 42 Nihill Crescent |
|
Tacron Investments Limited 36 Codrington Crescent |