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Blackhawk Risk Management Group Limited

Type: NZ Limited Company (Ltd)
9429031545228
NZBN
2479272
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
1 Bowen Street
Kawerau
Bay Of Plenty, New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2010
1 Bowen Street
Kawerau
Kawerau 3127
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2012
1 Bowen Street
Kawerau 3127
New Zealand
Physical & service address used since 04 Jul 2014

Blackhawk Risk Management Group Limited was registered on 23 Jun 2010 and issued an NZ business identifier of 9429031545228. This registered LTD company has been supervised by 1 director, named Mac Lester Tauhe Koia - an active director whose contract started on 23 Jun 2010.
As stated in the BizDb data (updated on 29 Mar 2024), the company registered 6 addresess: 1 Bowen Street, Kawerau, Kawerau, 3127 (office address),
1 Bowen Street, Kawerau, 3127 (delivery address),
1 Bowen Street, Kawerau, 3127 (postal address),
1 Bowen Street, Kawerau, 3127 (registered address) among others.
Until 07 Jul 2014, Blackhawk Risk Management Group Limited had been using 22 Queen Street, Suite 4A, Level 4, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Koia, Mac Lester Tauhe (an individual) located at Kawerau, Kawerau postcode 3127.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Guan, Shaoyu - located at Lucas Heights, Auckland. Blackhawk Risk Management Group Limited has been classified as "Security service" (business classification O771245).

Addresses

Other active addresses

Address #4: 1 Bowen Street, Kawerau, 3127 New Zealand

Registered address used from 07 Jul 2014

Address #5: 1 Bowen Street, Kawerau, 3127 New Zealand

Delivery & postal address used from 04 Jul 2019

Principal place of activity

1 Bowen Street, Kawerau, Kawerau, 3127 New Zealand


Previous addresses

Address #1: 22 Queen Street, Suite 4a, Level 4, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Jul 2013 to 07 Jul 2014

Address #2: 22 Queen Street, Suite 4a, Level 4, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Jul 2013 to 04 Jul 2014

Address #3: 1 Bowen Street, Kawerau, Kawerau, 3127 New Zealand

Physical address used from 28 Sep 2012 to 04 Jul 2013

Address #4: Suite 5, Level 1, 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Sep 2012 to 05 Jul 2013

Address #5: Suite 5, Level 1, 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 31 Aug 2012 to 28 Sep 2012

Address #6: 22 -4a Queen Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 31 Aug 2012 to 28 Sep 2012

Address #7: 22 -4a Queen Street, Auckland City New Zealand

Physical & registered address used from 23 Jun 2010 to 31 Aug 2012

Contact info
64 27 3010000
03 Jul 2018 Phone
mlkoia@hotmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Koia, Mac Lester Tauhe Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Guan, Shaoyu Lucas Heights
Auckland
0632
New Zealand
Directors

Mac Lester Tauhe Koia - Director

Appointment date: 23 Jun 2010

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 14 Aug 2012

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