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Bwi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030678668
NZBN
3809617
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

Bwi Holdings Limited, a registered company, was started on 14 May 2012. 9429030678668 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 2 directors: Michael Paul Walsh - an active director whose contract started on 14 May 2012,
Deane Trevor Brewer - an active director whose contract started on 14 May 2012.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Bwi Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 05 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 14 May 2012 to 05 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 14 May 2012 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brewer, Deane Trevor Long Lands Road, West Hastings
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walsh, Michael Paul Rd 4
Albany
0794
New Zealand
Directors

Michael Paul Walsh - Director

Appointment date: 14 May 2012

Address: Rd 4, Albany, 0794 New Zealand

Address used since 14 May 2012


Deane Trevor Brewer - Director

Appointment date: 14 May 2012

Address: Long Lands Road, West Hastings, Hastings, 4120 New Zealand

Address used since 14 May 2012

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