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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liu, Yongmei |
Mairangi Bay Auckland 0630 New Zealand |
17 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Bing |
Mairangi Bay Auckland 0630 New Zealand |
03 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Zicheng |
Mairangi Bay Auckland 0630 New Zealand |
03 Jan 2014 - 07 Sep 2015 |
Individual | Gong, Hongqiang |
Windsor Park Auckland 0630 New Zealand |
17 May 2013 - 03 Jan 2014 |
Director | Hongqiang Gong |
Windsor Park Auckland 0630 New Zealand |
17 May 2013 - 03 Jan 2014 |
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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