Bniweb Limited, a registered company, was started on 09 Jan 2006. 9429034391259 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Susan Redknap - an active director whose contract began on 09 Jan 2006,
Graham Southwell - an active director whose contract began on 09 Jan 2006,
Ann Falkner - an inactive director whose contract began on 09 Jan 2006 and was terminated on 22 Jan 2009,
Brian Falkner - an inactive director whose contract began on 09 Jan 2006 and was terminated on 22 Jan 2009.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (category: registered, service).
Bniweb Limited had been using 12A Rangiwai Road, Titirangi, Waitakere as their physical address until 11 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 12 Oct 2010 to 11 Apr 2019
Address #2: 5a Herrings Cove Place, Titirangi, Auckland New Zealand
Registered & physical address used from 09 Jan 2006 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Southwell, Graham |
Titirangi Auckland |
09 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Redknap, Susan |
Titirangi Auckland |
09 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falkner, Brian |
Albany Auckland |
09 Jan 2006 - 27 Jun 2010 |
Individual | Falkner, Ann |
Albany Auckland |
09 Jan 2006 - 09 Jan 2006 |
Susan Redknap - Director
Appointment date: 09 Jan 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jan 2006
Graham Southwell - Director
Appointment date: 09 Jan 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jan 2006
Ann Falkner - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 22 Jan 2009
Address: Albany, Auckland,
Address used since 09 Jan 2006
Brian Falkner - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 22 Jan 2009
Address: Albany, Auckland,
Address used since 09 Jan 2006
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