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Bniweb Limited

Type: NZ Limited Company (Ltd)
9429034391259
NZBN
1743732
Company Number
Registered
Company Status
Current address
12a Rangiwai Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 11 Apr 2019
Po Box 60521
Titirangi
Auckland 0642
New Zealand
Postal address used since 01 Mar 2021
7 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 04 Mar 2024

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%).

Addresses

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

Contact info
sue@bni.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Southwell, Graham Titirangi
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Redknap, Susan Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falkner, Brian Albany
Auckland
Individual Falkner, Ann Albany
Auckland
Directors

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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