Bwl Trustee Limited, a registered company, was registered on 25 Jan 2013. 9429030392946 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 3 directors: Ye Zhang - an active director whose contract began on 18 Jun 2021,
Lin Zhu - an inactive director whose contract began on 11 Apr 2017 and was terminated on 21 Jun 2021,
Ye Zhang - an inactive director whose contract began on 25 Jan 2013 and was terminated on 12 Apr 2017.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 2B/68 Mokoia Road,, Birkenhead,, Auckland, 0626 (types include: registered, service).
Bwl Trustee Limited had been using Flat 2C, 68 Mokoia Road, Birkenhead, Auckland as their registered address until 26 Oct 2022.
A single entity controls all company shares (exactly 2 shares) - Zhang, Ye - located at 0626, Birkenhead, Auckland.
Principal place of activity
Flat 2, 86 Market Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Flat 2c, 68 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Oct 2022 to 26 Oct 2022
Address #2: Flat 2, 86 Market Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 29 Jun 2021 to 19 Oct 2022
Address #3: Suite 5e, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2016 to 29 Jun 2021
Address #4: Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Jan 2013 to 07 Nov 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Zhang, Ye |
Birkenhead Auckland 0626 New Zealand |
18 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2013 - 18 Jun 2021 |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2013 - 18 Jun 2021 |
Ye Zhang - Director
Appointment date: 18 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Oct 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Jun 2021
Lin Zhu - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 21 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Apr 2017
Ye Zhang - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 12 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Oct 2016
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