General information

Blackhawk Risk Management Group Limited

Type: NZ Limited Company (Ltd)
9429031545228
New Zealand Business Number
2479272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Blackhawk Risk Management Group Limited (New Zealand Business Number 9429031545228) was launched on 23 Jun 2010. 9 addresess are currently in use by the company: 1 Bowen Street, Kawerau, Kawerau, 3127 (type: office, delivery). 22 Queen Street, Suite 4A, Level 4, Auckland Central, Auckland had been their registered address, until 07 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Koia, Mac Lester Tauhe (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Guan, Shaoyu (an individual) - located at Lucas Heights, Auckland. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Blackhawk Risk Management Group Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
1 Bowen Street, Kawerau, Kawerau, 3127 Office unknown
1 Bowen Street, Kawerau, Bay Of Plenty, New Zealand Other (Address for Records) & records (Address for Records) 23 Jun 2010
1 Bowen Street, Kawerau, Kawerau, 3127 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Sep 2012
1 Bowen Street, Kawerau, 3127 Physical & service 04 Jul 2014
Contact info
64 27 3010000
Phone (Phone)
mlkoia@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mac Lester Tauhe Koia
Kawerau, Kawerau, 3127
Address used since 14 Aug 2012
Director 23 Jun 2010 - current
Addresses
Other active addresses
Type Used since
1 Bowen Street, Kawerau, 3127 Registered 07 Jul 2014
1 Bowen Street, Kawerau, 3127 Delivery & postal 04 Jul 2019
Principal place of activity
1 Bowen Street , Kawerau , Kawerau , 3127
Previous address Type Period
22 Queen Street, Suite 4a, Level 4, Auckland Central, Auckland, 1010 Registered 05 Jul 2013 - 07 Jul 2014
22 Queen Street, Suite 4a, Level 4, Auckland Central, Auckland, 1010 Physical 04 Jul 2013 - 04 Jul 2014
1 Bowen Street, Kawerau, Kawerau, 3127 Physical 28 Sep 2012 - 04 Jul 2013
Suite 5, Level 1, 280 Queen Street, Auckland Central, Auckland, 1010 Registered 28 Sep 2012 - 05 Jul 2013
Suite 5, Level 1, 280 Queen Street, Auckland Central, Auckland, 1010 Registered 31 Aug 2012 - 28 Sep 2012
22 -4a Queen Street, Auckland City, Auckland, 1010 Physical 31 Aug 2012 - 28 Sep 2012
22 -4a Queen Street, Auckland City Physical & registered 23 Jun 2010 - 31 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Koia, Mac Lester Tauhe
Individual
Kawerau
Kawerau
3127
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Guan, Shaoyu
Individual
Lucas Heights
Auckland
0632
03 May 2013 - current
Location
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