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Black Hawk Construction Limited

Type: NZ Limited Company (Ltd)
9429043390045
NZBN
6140627
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Lisle Farm Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 24 Aug 2020

Black Hawk Construction Limited, a registered company, was launched on 25 Oct 2016. 9429043390045 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Major Singh - an active director whose contract started on 15 Feb 2018,
Baltej Singh - an inactive director whose contract started on 25 Oct 2016 and was terminated on 15 Feb 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Black Hawk Construction Limited had been using 15 Arthur Carwen Place, Pukekohe, Pukekohe as their registered address up until 24 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15 Arthur Carwen Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Aug 2018 to 24 Aug 2020

Address: 10 The Enclave, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 25 Oct 2016 to 02 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Major Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chahal, Gurinder Singh Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Baltej Totara Heights
Auckland
2105
New Zealand
Director Baltej Singh Totara Heights
Auckland
2105
New Zealand
Individual Singh, Harpreet Pomare
Rotorua
3015
New Zealand
Directors

Major Singh - Director

Appointment date: 15 Feb 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Feb 2018


Baltej Singh - Director (Inactive)

Appointment date: 25 Oct 2016

Termination date: 15 Feb 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 25 Oct 2016

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