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).
Previous address
Address: 113 Bank Street, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Oct 2012 to 22 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Cowley, Lucretia Marie |
Rd 5 Whangarei 0175 New Zealand |
01 Oct 2012 - |
Shares Allocation #2 Number of Shares: 480 | |||
Director | Cowley, Wayne Earl |
Rd 5 Whangarei 0175 New Zealand |
01 Oct 2012 - |
Shares Allocation #3 Number of Shares: 480 | |||
Director | Cowley, Beverley Gaye |
Rd 5 Whangarei 0175 New Zealand |
01 Oct 2012 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Cowley, Trent Earl |
Rd 5 Whangarei 0175 New Zealand |
01 Oct 2012 - |
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
Johnson Richards Limited
113 Bank Street
Kauri Contracting (2010) Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street
Discovery Properties Limited
6a Vinery Lane
Kennedy Howells Limited
1st Floor
Port Road Rentals Limited
1st Floor
R S & H M Hawker Limited
C/- Halse Johnston Billington
Sheard Properties Limited
1st Floor
Vicave Properties Limited
6a Vinery Lane