Bwf Nz, a registered company, was started on 04 May 2016. 9429042312369 is the business number it was issued. This company has been managed by 7 directors: Rees Ward - an active director whose contract began on 09 Nov 2017,
Adam G. - an active director whose contract began on 08 Oct 2020,
Melanie Elizabeth Boudet Hearn - an inactive director whose contract began on 27 Aug 2020 and was terminated on 12 Jul 2023,
Masood T. - an inactive director whose contract began on 04 May 2016 and was terminated on 28 Aug 2020,
Kevin R. - an inactive director whose contract began on 04 May 2016 and was terminated on 13 Feb 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Old names for this company, as we identified at BizDb, included: from 15 Sep 2016 to 19 Oct 2021 they were named Bridgewest Finance (New Zealand), from 21 Apr 2016 to 15 Sep 2016 they were named Bridgewest Finance (New Zealand) Limited.
One entity owns all company shares (exactly 15000000 shares) - Bridgewest Finance Llc - located at 8013, San Diego, California.
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000000 | |||
Other (Other) | Bridgewest Finance Llc |
San Diego California 92126 United States |
04 May 2016 - |
Ultimate Holding Company
Rees Ward - Director
Appointment date: 09 Nov 2017
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2017
Adam G. - Director
Appointment date: 08 Oct 2020
Melanie Elizabeth Boudet Hearn - Director (Inactive)
Appointment date: 27 Aug 2020
Termination date: 12 Jul 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 27 Aug 2020
Masood T. - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 28 Aug 2020
Address: Rancho Santa Fe, California, 92067 United States
Address used since 04 May 2016
Kevin R. - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 13 Feb 2020
Address: Rancho Santa Fe, California, 92091 United States
Address used since 04 May 2016
Stephen Trevor Grice - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 09 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Mar 2017
Andrew John Logie - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 24 Mar 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Oct 2016
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