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Bw Homes Holding Limited

Type: NZ Limited Company (Ltd)
9429030218086
NZBN
4449426
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
42n Constellation Drive
Rosedale
Auckland 0630
New Zealand
Physical & registered & service address used since 13 Jun 2018
42n Constellation Drive
Rosedale
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Bw Homes Holding Limited was registered on 17 May 2013 and issued an NZBN of 9429030218086. The registered LTD company has been managed by 2 directors: Yongmei Liu - an active director whose contract started on 17 May 2013,
Hongqiang Gong - an inactive director whose contract started on 17 May 2013 and was terminated on 02 Jan 2014.
As stated in BizDb's information (last updated on 06 Apr 2024), this company filed 1 address: 42N Constellation Drive, Rosedale, Auckland, 0630 (category: postal, office).
Up to 13 Jun 2018, Bw Homes Holding Limited had been using 42 Mayfair Crescent, Mairangi Bay, Auckland as their registered address.
BizDb identified other names used by this company: from 16 May 2013 to 07 Sep 2015 they were called Bh Construction Management Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liu, Yongmei (an individual) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Bing - located at Mairangi Bay, Auckland. Bw Homes Holding Limited has been categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

42 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 42 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Sep 2015 to 13 Jun 2018

Address #2: 35 Lingfield Street, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 17 May 2013 to 15 Sep 2015

Contact info
64 22 4806688
05 Jun 2018 Phone
info@bwbc.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@bwbc.co.nz
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Yongmei Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Bing Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Zicheng Mairangi Bay
Auckland
0630
New Zealand
Individual Gong, Hongqiang Windsor Park
Auckland
0630
New Zealand
Director Hongqiang Gong Windsor Park
Auckland
0630
New Zealand
Directors

Yongmei Liu - Director

Appointment date: 17 May 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2015


Hongqiang Gong - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 02 Jan 2014

Address: Windsor Park, Auckland, 0630 New Zealand

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