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Bw 71 Limited

Type: NZ Limited Company (Ltd)
9429030513297
NZBN
4010959
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2022

Bw 71 Limited was registered on 01 Oct 2012 and issued a business number of 9429030513297. This registered LTD company has been managed by 2 directors: Beverley Gaye Cowley - an active director whose contract started on 01 Oct 2012,
Wayne Earl Cowley - an active director whose contract started on 01 Oct 2012.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up to 22 Mar 2022, Bw 71 Limited had been using 113 Bank Street, Whangarei as their physical address.
BizDb found more names used by this company: from 13 Sep 2012 to 21 Mar 2022 they were named Cowleys Hire Centre (1952) Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Cowley, Lucretia Marie (an individual) located at Rd 5, Whangarei postcode 0175.
Then there is a group that consists of 1 shareholder, holds 48 per cent shares (exactly 480 shares) and includes
Cowley, Wayne Earl - located at Rd 5, Whangarei.
The third share allotment (480 shares, 48%) belongs to 1 entity, namely:
Cowley, Beverley Gaye, located at Rd 5, Whangarei (a director). Bw 71 Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 113 Bank Street, Whangarei, 0110 New Zealand

Physical & registered address used from 01 Oct 2012 to 22 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Cowley, Lucretia Marie Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 480
Director Cowley, Wayne Earl Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 480
Director Cowley, Beverley Gaye Rd 5
Whangarei
0175
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Cowley, Trent Earl Rd 5
Whangarei
0175
New Zealand
Directors

Beverley Gaye Cowley - Director

Appointment date: 01 Oct 2012

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 01 Oct 2012


Wayne Earl Cowley - Director

Appointment date: 01 Oct 2012

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 01 Oct 2012

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