General information

Black Group Property Management Limited

Type: NZ Limited Company (Ltd)
9429041778487
New Zealand Business Number
5714181
Company Number
Registered
Company Status
117017745
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Black Group Property Management Limited (issued an NZ business number of 9429041778487) was incorporated on 10 Jun 2015. 7 addresess are in use by the company: 60A Koraha Street, Remuera, Auckland, 1050 (type: registered, service). Level 1/416 Broadway, Epsom, Auckland had been their service address, up to 05 Dec 2024. Black Group Property Management Limited used other names, namely: Epsom Property Management Limited from 26 May 2015 to 20 Mar 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Bycroft, Mark Alexander (an individual) located at Hauraki, Auckland postcode 0622,
Mark Bycroft (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Walton, Heather Kay (an individual) - located at Hauraki, Auckland,
Heather Walton (a director) - located at Hauraki, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Black Group Property Management Limited. Businesscheck's information was last updated on 10 May 2025.

Current address Type Used since
Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 Physical & service 16 Nov 2021
Level 1/416 Broadway, Auckland, 1023 Postal & office 17 Jan 2023
60a Koraha Street, Remuera, Auckland, 1050 Postal & office 27 Nov 2024
60a Koraha Street, Remuera, Auckland, 1050 Registered & service 05 Dec 2024
Contact info
64 21 2236893
Phone
joshera@xtra.co.nz
Email (Administration)
joshera@bgpm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mac.bycroft@raywhite.com
Email (GM)
joshera@xtrra.co.nz
Email (Administration)
mac.bycroft@raywhite.com
Email
jo.shera@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://rwepsom.co.nz/property-management
Website
Directors
Name and Address Role Period
Mac Antony Bycroft
Hillcrest, Auckland, 0627
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Heather Kay Walton
Hauraki, Auckland, 0622
Address used since 02 Nov 2020
Remuera, Auckland, 1050
Address used since 10 Jun 2015
Remuera, Auckland, 1050
Address used since 27 Nov 2017
Remuera, Auckland, 1050
Address used since 23 Nov 2018
Director 10 Jun 2015 - 01 Feb 2022
Mark Alexander Bycroft
Hauraki, Auckland, 0622
Address used since 02 Nov 2020
Remuera, Auckland, 1050
Address used since 10 Jun 2015
Remuera, Auckland, 1050
Address used since 27 Nov 2017
Remuera, Auckland, 1050
Address used since 23 Nov 2018
Director 10 Jun 2015 - 27 Jan 2022
Addresses
Other active addresses
Type Used since
60a Koraha Street, Remuera, Auckland, 1050 Registered & service 05 Dec 2024
Previous address Type Period
Level 1/416 Broadway, Epsom, Auckland, 1023 Service 25 Jan 2023 - 05 Dec 2024
Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 Registered 16 Nov 2021 - 05 Dec 2024
30 Trigg Road, Huapai, Auckland, 1023 Physical & registered 28 Nov 2017 - 16 Nov 2021
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Dec 2015 - 28 Nov 2017
349a Manukau Road, Epsom, Auckland, 1023 Physical & registered 10 Jun 2015 - 23 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bycroft, Mark Alexander
Individual
Hauraki
Auckland
0622
10 Jun 2015 - current
Mark Alexander Bycroft
Director
Hauraki
Auckland
0622
10 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walton, Heather Kay
Individual
Hauraki
Auckland
0622
10 Jun 2015 - current
Heather Kay Walton
Director
Hauraki
Auckland
0622
10 Jun 2015 - current
Location
Companies nearby
Similar companies
Groundswell Limited
24 Tapu Road
A & R Developments Limited
18 Kuawa Drive
Sirius Binary Investment Limited
3 Remana Crescent
Tidy Rentals Limited
4 Larmer Drive
Bsmd Limited
30 Pinotage Place
Cherco Properties Limited
16 Robert Might Road