Blackhawk Tracking Systems Limited was started on 02 Jun 2009 and issued a New Zealand Business Number of 9429032224405. This registered LTD company has been run by 6 directors: Keith William Oliver - an active director whose contract started on 01 Jul 2013,
Gottfried Pausch - an active director whose contract started on 01 Apr 2014,
Shane David Dufaur - an active director whose contract started on 31 Dec 2015,
Philip Anthony Heath - an inactive director whose contract started on 01 Dec 2010 and was terminated on 15 May 2023,
Andrew Radcliffe - an inactive director whose contract started on 20 Sep 2010 and was terminated on 17 Apr 2020.
As stated in our data (updated on 03 Apr 2024), this company filed 1 address: 12 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
Until 04 Jun 2015, Blackhawk Tracking Systems Limited had been using C/O Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland as their registered address.
A total of 74806 shares are issued to 10 groups (12 shareholders in total). In the first group, 10446 shares are held by 1 entity, namely:
Alto Capital Limited (an entity) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 2 shareholders, holds 35.68% shares (exactly 26689 shares) and includes
Reeve, Jacqueline Suzanne - located at Takapuna, Auckland,
Reeve, Christopher James - located at Takapuna, Auckland.
The third share allotment (2555 shares, 3.42%) belongs to 1 entity, namely:
Archer, Brent James, located at Northwood, Christchurch (an individual).
Previous address
Address: C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 02 Jun 2009 to 04 Jun 2015
Basic Financial info
Total number of Shares: 74806
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10446 | |||
Entity (NZ Limited Company) | Alto Capital Limited Shareholder NZBN: 9429038371219 |
Rd 2 Pukekohe 2677 New Zealand |
19 Feb 2017 - |
Shares Allocation #2 Number of Shares: 26689 | |||
Individual | Reeve, Jacqueline Suzanne |
Takapuna Auckland 0622 New Zealand |
14 Sep 2022 - |
Individual | Reeve, Christopher James |
Takapuna Auckland 0622 New Zealand |
14 Sep 2022 - |
Shares Allocation #3 Number of Shares: 2555 | |||
Individual | Archer, Brent James |
Northwood Christchurch 8051 New Zealand |
20 May 2022 - |
Shares Allocation #4 Number of Shares: 5922 | |||
Other (Other) | Can146164089 - Paragon Technical Services Pty Limited |
Roma Queensland 4455 Australia |
30 Apr 2017 - |
Shares Allocation #5 Number of Shares: 5293 | |||
Entity (NZ Limited Company) | Sd4 Trustee Co. Limited Shareholder NZBN: 9429033923307 |
Tauranga 3110 New Zealand |
19 Jan 2016 - |
Shares Allocation #6 Number of Shares: 6470 | |||
Entity (NZ Limited Company) | Alto Capital Investments 4 Limited Shareholder NZBN: 9429041033654 |
Rd2 Pukekohe 2677 New Zealand |
02 Jun 2015 - |
Shares Allocation #7 Number of Shares: 7725 | |||
Director | Pausch, Gottfried |
Bayswater Auckland 0622 New Zealand |
02 Jun 2015 - |
Shares Allocation #8 Number of Shares: 7400 | |||
Individual | Heath, Jenny-lee Te Kahurangi |
Parnell Auckland 1052 New Zealand |
14 Sep 2022 - |
Individual | Heath, Philip Anthony |
Parnell Auckland 1052 New Zealand |
02 Jun 2015 - |
Shares Allocation #9 Number of Shares: 1883 | |||
Entity (NZ Limited Company) | Mark Radcliffe Consultants Limited Shareholder NZBN: 9429042499763 |
Mount Wellington Auckland 1060 New Zealand |
30 Mar 2018 - |
Shares Allocation #10 Number of Shares: 423 | |||
Entity (NZ Limited Company) | Blackhawk Tracking Systems Limited Shareholder NZBN: 9429032224405 |
Penrose Auckland 1061 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 |
Ellerslie Auckland 1051 New Zealand |
24 Nov 2015 - 10 Dec 2018 |
Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
25 Jun 2017 - 14 Sep 2022 |
Entity | Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 |
02 Jun 2015 - 07 Jan 2019 | |
Individual | Whimp, Mathew |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
02 Jun 2015 - 14 Sep 2022 |
Entity | Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 |
Karaka Papakura 2113 New Zealand |
02 Jun 2015 - 24 Aug 2020 |
Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
25 Jun 2017 - 14 Sep 2022 |
Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
25 Jun 2017 - 14 Sep 2022 |
Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
25 Jun 2017 - 14 Sep 2022 |
Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
25 Jun 2017 - 14 Sep 2022 |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
02 Jun 2015 - 14 Sep 2022 |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
02 Jun 2015 - 14 Sep 2022 |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
02 Jun 2015 - 14 Sep 2022 |
Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
02 Jun 2015 - 14 Sep 2022 |
Entity | Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 |
Takapuna Auckland 0622 New Zealand |
02 Jun 2015 - 24 Aug 2020 |
Entity | Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 |
Karaka Papakura 2113 New Zealand |
02 Jun 2015 - 24 Aug 2020 |
Entity | Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 |
Karaka Papakura 2113 New Zealand |
02 Jun 2015 - 24 Aug 2020 |
Individual | Kemp, Sarah |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Entity | Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 |
02 Jun 2015 - 07 Jan 2019 | |
Individual | Kemp, Sarah |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Entity | Payment Technologies Limited Shareholder NZBN: 9429032781588 Company Number: 2122064 |
02 Jun 2009 - 03 Nov 2016 | |
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Individual | Whimp, Mathew |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Entity | Payment Technologies Limited Shareholder NZBN: 9429032781588 Company Number: 2122064 |
02 Jun 2009 - 03 Nov 2016 | |
Entity | Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 |
Newmarket Auckland 1023 New Zealand |
24 Nov 2015 - 10 Dec 2018 |
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
02 Jun 2015 - 07 Jan 2019 |
Keith William Oliver - Director
Appointment date: 01 Jul 2013
Address: Kerikeri, 0294 New Zealand
Address used since 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Gottfried Pausch - Director
Appointment date: 01 Apr 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jun 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Shane David Dufaur - Director
Appointment date: 31 Dec 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 Dec 2015
Address: Tauranga, 3112 New Zealand
Address used since 01 Nov 2019
Philip Anthony Heath - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 15 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
Andrew Radcliffe - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 17 Apr 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 26 May 2015
Roy Gormley - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 31 May 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Mar 2015
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