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Bnw Services Limited

Type: NZ Limited Company (Ltd)
9429031057981
NZBN
3424671
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 4, 4 Graham St
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Shearman, Nicholas Mark Bethlehem
Tauranga
3110
New Zealand
Individual Shearman, Roslynn Marjory Remuera
Auckland
1050
New Zealand
Director Shearman, Steven Rodney James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Van Der Velden, Margaret Penelope Rd 1
Papakura
2580
New Zealand
Director Van Der Velden, Francis Maria Rd 1
Papakura
2580
New Zealand
Individual Huitema, Phyllis Margaret Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Shearman, Steven Rodney James Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Van Der Velden, Francis Maria Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Van Der Velden, Margaret Penelope Rd 1
Papakura
2580
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Van Der Velden, Francis Maria Rd 1
Papakura
2580
New Zealand
Individual Van Der Velden, Margaret Penelope Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Greenwich Investments Limited
Shareholder NZBN: 9429036812684
Company Number: 1154675
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Entity Greenwich Investments Limited
Shareholder NZBN: 9429036812684
Company Number: 1154675

Ultimate Holding Company

Greenwich Investments Limited
Name
Ltd
Type
1154675
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

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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