General information

Black Barn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041662816
New Zealand Business Number
5641127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Black Barn Holdings Limited (NZBN 9429041662816) was registered on 19 Mar 2015. 2 addresses are in use by the company: 18 Bay Road,, Saint Heliers, Auckland, 1071 (type: service, registered). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 09 Jan 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mccracken - Warren Trustee Company Limited (an entity) located at Orakei, Auckland postcode 1071,
Warren, Christy Maria (a director) located at St Heliers, Auckland postcode 1071,
Mccracken, Todd Duncan (a director) located at St Heliers, Auckland postcode 1071. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Black Barn Holdings Limited. Our information was updated on 05 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical 19 Mar 2015
18 Bay Road,, Saint Heliers, Auckland, 1071 Service & registered 09 Jan 2023
Contact info
64 21 2290303
Phone (Phone)
christywarrennz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christy Maria Warren
St Heliers, Auckland, 1071
Address used since 19 Mar 2015
Director 19 Mar 2015 - current
Todd Duncan Mccracken
St Heliers, Auckland, 1071
Address used since 19 Mar 2015
Director 19 Mar 2015 - current
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 20 Oct 2015
Director 20 Oct 2015 - 25 Jul 2017
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & service 19 Mar 2015 - 09 Jan 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccracken - Warren Trustee Company Limited
Shareholder NZBN: 9429030591455
Entity (NZ Limited Company)
Orakei
Auckland
1071
19 Mar 2015 - current
Warren, Christy Maria
Director
St Heliers
Auckland
1071
19 Mar 2015 - current
Mccracken, Todd Duncan
Director
St Heliers
Auckland
1071
19 Mar 2015 - current
Location
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