Black Hawk Group Limited
Type: NZ Limited Company (Ltd)Black Hawk Group Limited (issued a New Zealand Business Number of 9429031985420) was registered on 26 Aug 2009. 5 addresess are in use by the company: Level 5, 5 Short Street, Newmarket, Auckland, 1023 (type: postal, office). Level 1B, 198 Federal Street,, Auckland Cbd had been their physical address, until 13 Mar 2018. Black Hawk Group Limited used other names, namely: Pacific Corporate Security Limited from 26 Aug 2009 to 24 May 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Guan, Shaoyu (an individual) located at West Harbour, Auckland postcode 0618. "Security service" (business classification O771245) is the classification the ABS issued Black Hawk Group Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Paremoremo Road, Lucas Heights,, 239 Paremoremo Road, Lucas Heights, Auckland, 0632 | Physical & service | 13 Mar 2018 |
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered | 13 Mar 2018 |
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaoyu Guan
West Harbour, Auckland, 0618
Address used since 28 Apr 2017 |
Director | 01 Mar 2015 - current |
|
Wen Lin
Lucas Heights, Auckland, 0632
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 01 Mar 2015 |
|
Shaoyu Guan
Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 12 Mar 2014 |
|
Wen Lin
Lucas Heights, North Shore City, 0632
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 11 Feb 2013 |
|
Dafei Guo
Mt. Albert,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 16 Dec 2010 |
|
Koia Mac
Auckland City,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 09 Jun 2010 |
|
Lanfeng Bu
Blockhouse Bay, Auckland, 0600
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 11 Nov 2009 |
| Apartment 1b, 198 Federal Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1b, 198 Federal Street,, Auckland Cbd, 1010 | Physical & registered | 29 Aug 2012 - 13 Mar 2018 |
| 887 New North Road, Mt. Albert | Registered & physical | 19 Nov 2009 - 29 Aug 2012 |
| Unit 5, 6 Ormiston Road, Flat Bush, Manukau | Registered & physical | 26 Aug 2009 - 19 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shaoyu Individual |
West Harbour Auckland 0618 |
08 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shaoyu Individual |
Mt.albert Auckland |
26 Aug 2009 - 25 Nov 2009 |
|
Liu, Tao Individual |
Albany Auckland 0632 |
04 May 2015 - 29 Sep 2015 |
|
Lin, Wen Individual |
Lucas Heights North Shore City 0632 |
08 Dec 2010 - 28 Nov 2014 |
|
Wang, Yanming Individual |
Albany Auckland 0632 |
04 May 2015 - 11 Jul 2017 |
|
Bu, Lanfeng Individual |
Blockhouse Bay Auckland |
26 Aug 2009 - 27 Jun 2010 |
|
Guo, Dafei Individual |
Mt. Albert |
12 Nov 2009 - 08 Dec 2010 |
|
Koia, Mac Individual |
Auckland City |
25 Nov 2009 - 08 Dec 2010 |
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