Black Hawk Group Limited was started on 26 Aug 2009 and issued a number of 9429031985420. The registered LTD company has been supervised by 7 directors: Shaoyu Guan - an active director whose contract started on 01 Mar 2015,
Wen Lin - an inactive director whose contract started on 12 Mar 2014 and was terminated on 01 Mar 2015,
Shaoyu Guan - an inactive director whose contract started on 11 Feb 2013 and was terminated on 12 Mar 2014,
Wen Lin - an inactive director whose contract started on 08 Dec 2010 and was terminated on 11 Feb 2013,
Dafei Guo - an inactive director whose contract started on 12 Nov 2009 and was terminated on 16 Dec 2010.
As stated in the BizDb database (last updated on 28 Mar 2024), the company registered 3 addresses: Level 5, 5 Short Street, Newmarket, Auckland, 1023 (postal address),
Level 5, 5 Short Street, Newmarket, Auckland, 1023 (office address),
Level 5, 5 Short Street, Newmarket, Auckland, 1023 (delivery address),
239 Paremoremo Road, Lucas Heights,, 239 Paremoremo Road, Lucas Heights, Auckland, 0632 (physical address) among others.
Until 13 Mar 2018, Black Hawk Group Limited had been using Level 1B, 198 Federal Street,, Auckland Cbd as their physical address.
BizDb found former names for the company: from 26 Aug 2009 to 24 May 2011 they were called Pacific Corporate Security Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Guan, Shaoyu (an individual) located at West Harbour, Auckland postcode 0618. Black Hawk Group Limited is categorised as "Security service" (business classification O771245).
Principal place of activity
Apartment 1b, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1b, 198 Federal Street,, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 29 Aug 2012 to 13 Mar 2018
Address #2: 887 New North Road, Mt. Albert New Zealand
Registered & physical address used from 19 Nov 2009 to 29 Aug 2012
Address #3: Unit 5, 6 Ormiston Road, Flat Bush, Manukau
Registered & physical address used from 26 Aug 2009 to 19 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guan, Shaoyu |
West Harbour Auckland 0618 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guan, Shaoyu |
Mt.albert Auckland |
26 Aug 2009 - 25 Nov 2009 |
| Individual | Liu, Tao |
Albany Auckland 0632 New Zealand |
04 May 2015 - 29 Sep 2015 |
| Individual | Lin, Wen |
Lucas Heights North Shore City 0632 New Zealand |
08 Dec 2010 - 28 Nov 2014 |
| Individual | Wang, Yanming |
Albany Auckland 0632 New Zealand |
04 May 2015 - 11 Jul 2017 |
| Individual | Bu, Lanfeng |
Blockhouse Bay Auckland |
26 Aug 2009 - 27 Jun 2010 |
| Individual | Guo, Dafei |
Mt. Albert New Zealand |
12 Nov 2009 - 08 Dec 2010 |
| Individual | Koia, Mac |
Auckland City New Zealand |
25 Nov 2009 - 08 Dec 2010 |
Shaoyu Guan - Director
Appointment date: 01 Mar 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Apr 2017
Wen Lin - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 01 Mar 2015
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 12 Mar 2014
Shaoyu Guan - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 12 Mar 2014
Address: Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Wen Lin - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 11 Feb 2013
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 08 Dec 2010
Dafei Guo - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 16 Dec 2010
Address: Mt. Albert,
Address used since 12 Nov 2009
Koia Mac - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 09 Jun 2010
Address: Auckland City,
Address used since 28 Jan 2010
Lanfeng Bu - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 11 Nov 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Aug 2009
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