Bnw Services Limited, a registered company, was started on 14 Jun 2011. 9429031057981 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is classified. This company has been managed by 2 directors: Steven Rodney James Shearman - an active director whose contract started on 14 Jun 2011,
Francis Maria Van Der Velden - an active director whose contract started on 14 Jun 2011.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, service).
Bnw Services Limited had been using Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton as their registered address up until 04 Aug 2017.
A total of 100 shares are issued to 11 shareholders (6 groups). The first group consists of 20 shares (20%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 20 shares (20%). Finally the next share allocation (30 shares 30%) made up of 1 entity.
Previous addresses
Address: Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Sep 2013 to 04 Aug 2017
Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Physical & registered address used from 14 Jun 2011 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Shearman, Nicholas Mark |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2017 - |
Individual | Shearman, Roslynn Marjory |
Remuera Auckland 1050 New Zealand |
15 Nov 2017 - |
Director | Shearman, Steven Rodney James |
Remuera Auckland 1050 New Zealand |
15 Nov 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Van Der Velden, Margaret Penelope |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Director | Van Der Velden, Francis Maria |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Individual | Huitema, Phyllis Margaret |
Pukete Hamilton 3200 New Zealand |
15 Nov 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Shearman, Steven Rodney James |
Remuera Auckland 1050 New Zealand |
15 Nov 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Van Der Velden, Francis Maria |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Van Der Velden, Margaret Penelope |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Van Der Velden, Francis Maria |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Individual | Van Der Velden, Margaret Penelope |
Rd 1 Papakura 2580 New Zealand |
15 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
14 Jun 2011 - 15 Nov 2017 |
Entity | Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 |
14 Jun 2011 - 15 Nov 2017 |
Ultimate Holding Company
Steven Rodney James Shearman - Director
Appointment date: 14 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Francis Maria Van Der Velden - Director
Appointment date: 14 Jun 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jun 2011
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