General information
Blackhawk Tracking Systems Limited
Type: NZ Limited Company (Ltd)9429032224405
New Zealand Business Number
2250215
Company Number
Registered
Company Status
Blackhawk Tracking Systems Limited (issued an NZ business identifier of 9429032224405) was incorporated on 02 Jun 2009. 2 addresses are currently in use by the company: 12 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). C/O Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 04 Jun 2015. 74806 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 10446 shares (13.96% of shares), namely:
Alto Capital Limited (an entity) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 2 shareholders hold 35.68% of all shares (exactly 26689 shares); it includes
Reeve, Jacqueline Suzanne (an individual) - located at Takapuna, Auckland,
Reeve, Christopher James (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (2555 shares, 3.42%) belongs to 1 entity, namely:
Archer, Brent James, located at Northwood, Christchurch (an individual). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Walls Road, Penrose, Auckland, 1061 | Physical & registered & service | 04 Jun 2015 |
Contact info
64 9 5554990
Phone
www.blackhawk.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith William Oliver
Kerikeri, 0294
Address used since 01 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Oct 2014 |
Director | 01 Jul 2013 - current |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 01 Jun 2017
Bayswater, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Shane David Dufaur
Rd 3, Tauranga, 3173
Address used since 31 Dec 2015
Tauranga, 3112
Address used since 01 Nov 2019 |
Director | 31 Dec 2015 - current |
|
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 13 Sep 2022
Stonefields, Auckland, 1072
Address used since 01 Jun 2016 |
Director | 01 Dec 2010 - 15 May 2023 |
|
Andrew Radcliffe
Panmure, Auckland, 1072
Address used since 26 May 2015 |
Director | 20 Sep 2010 - 17 Apr 2020 |
|
Roy Gormley
Milford, Auckland, 0620
Address used since 13 Mar 2015 |
Director | 02 Jun 2009 - 31 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland | Registered & physical | 02 Jun 2009 - 04 Jun 2015 |
Financial Data
Financial info
74806
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10446
| Shareholder Name | Address | Period |
|---|---|---|
|
Alto Capital Limited Shareholder NZBN: 9429038371219 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
19 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 26689
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Jacqueline Suzanne Individual |
Takapuna Auckland 0622 |
14 Sep 2022 - current |
|
Reeve, Christopher James Individual |
Takapuna Auckland 0622 |
14 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 2555
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Brent James Individual |
Northwood Christchurch 8051 |
20 May 2022 - current |
Shares Allocation #4 Number of Shares: 5922
| Shareholder Name | Address | Period |
|---|---|---|
|
Can146164089 - Paragon Technical Services Pty Limited Other (Other) |
Roma Queensland 4455 |
30 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 5293
| Shareholder Name | Address | Period |
|---|---|---|
|
Sd4 Trustee Co. Limited Shareholder NZBN: 9429033923307 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 6470
| Shareholder Name | Address | Period |
|---|---|---|
|
Alto Capital Investments 4 Limited Shareholder NZBN: 9429041033654 Entity (NZ Limited Company) |
Rd2 Pukekohe 2677 |
02 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 7725
| Shareholder Name | Address | Period |
|---|---|---|
|
Pausch, Gottfried Director |
Bayswater Auckland 0622 |
02 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 7400
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Jenny-lee Te Kahurangi Individual |
Parnell Auckland 1052 |
14 Sep 2022 - current |
|
Heath, Philip Anthony Individual |
Parnell Auckland 1052 |
02 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 1883
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Radcliffe Consultants Limited Shareholder NZBN: 9429042499763 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 423
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackhawk Tracking Systems Limited Shareholder NZBN: 9429032224405 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 Entity |
Ellerslie Auckland 1051 |
24 Nov 2015 - 10 Dec 2018 |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
25 Jun 2017 - 14 Sep 2022 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
02 Jun 2015 - 07 Jan 2019 | |
|
Whimp, Mathew Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
02 Jun 2015 - 14 Sep 2022 |
|
Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 Entity |
Karaka Papakura 2113 |
02 Jun 2015 - 24 Aug 2020 |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
25 Jun 2017 - 14 Sep 2022 |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
25 Jun 2017 - 14 Sep 2022 |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
25 Jun 2017 - 14 Sep 2022 |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
25 Jun 2017 - 14 Sep 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
02 Jun 2015 - 14 Sep 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
02 Jun 2015 - 14 Sep 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
02 Jun 2015 - 14 Sep 2022 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
02 Jun 2015 - 14 Sep 2022 |
|
Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 Entity |
Takapuna Auckland 0622 |
02 Jun 2015 - 24 Aug 2020 |
|
Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 Entity |
Karaka Papakura 2113 |
02 Jun 2015 - 24 Aug 2020 |
|
Aj Radcliffe Consultants Limited Shareholder NZBN: 9429032395075 Company Number: 2209115 Entity |
Karaka Papakura 2113 |
02 Jun 2015 - 24 Aug 2020 |
|
Kemp, Sarah Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
02 Jun 2015 - 07 Jan 2019 | |
|
Kemp, Sarah Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
|
Payment Technologies Limited Shareholder NZBN: 9429032781588 Company Number: 2122064 Entity |
02 Jun 2009 - 03 Nov 2016 | |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
|
Whimp, Mathew Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
|
Payment Technologies Limited Shareholder NZBN: 9429032781588 Company Number: 2122064 Entity |
02 Jun 2009 - 03 Nov 2016 | |
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 Entity |
Newmarket Auckland 1023 |
24 Nov 2015 - 10 Dec 2018 |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
02 Jun 2015 - 07 Jan 2019 |
Location
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