Blackhawk Tracking Systems Limited

Blackhawk Tracking Systems Limited was started on 02 Jun 2009 and issued a New Zealand Business Number of 9429032224405. This registered LTD company has been run by 6 directors: Keith William Oliver - an active director whose contract started on 01 Jul 2013,
Gottfried Pausch - an active director whose contract started on 01 Apr 2014,
Shane David Dufaur - an active director whose contract started on 31 Dec 2015,
Philip Anthony Heath - an inactive director whose contract started on 01 Dec 2010 and was terminated on 15 May 2023,
Andrew Radcliffe - an inactive director whose contract started on 20 Sep 2010 and was terminated on 17 Apr 2020.
As stated in our data (updated on 03 Apr 2024), this company filed 1 address: 12 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
Until 04 Jun 2015, Blackhawk Tracking Systems Limited had been using C/O Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland as their registered address.
A total of 74806 shares are issued to 10 groups (12 shareholders in total). In the first group, 10446 shares are held by 1 entity, namely:
Alto Capital Limited (an entity) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 2 shareholders, holds 35.68% shares (exactly 26689 shares) and includes
Reeve, Jacqueline Suzanne - located at Takapuna, Auckland,
Reeve, Christopher James - located at Takapuna, Auckland.
The third share allotment (2555 shares, 3.42%) belongs to 1 entity, namely:
Archer, Brent James, located at Northwood, Christchurch (an individual).

Previous address

Address: C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 02 Jun 2009 to 04 Jun 2015

Previous Shareholders

Keith William Oliver - Director

Appointment date: 01 Jul 2013

Gottfried Pausch - Director

Appointment date: 01 Apr 2014

Shane David Dufaur - Director

Appointment date: 31 Dec 2015

Philip Anthony Heath - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 15 May 2023

Andrew Radcliffe - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 17 Apr 2020

Roy Gormley - Director (Inactive)

Appointment date: 02 Jun 2009

Termination date: 31 May 2015