Bw Holdings Limited, a registered company, was registered on 15 Feb 2011. 9429031215671 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 6 directors: Vernon Richard Cross Warren - an active director whose contract began on 01 Mar 2011,
Diane Patricia Bunny - an active director whose contract began on 11 Jul 2013,
Roslyn Jill Warren - an active director whose contract began on 11 Jul 2013,
Rodney Wayne De Spong - an active director whose contract began on 16 Sep 2021,
Geoffrey Arthur Bunny - an inactive director whose contract began on 15 Feb 2011 and was terminated on 26 Jun 2014.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Kelly Road, Riverhead, Auckland, 0820 (category: registered, physical).
Bw Holdings Limited had been using 97 Taylor Road, Rd 2, Waimauku as their registered address up to 28 Sep 2021.
Former names used by this company, as we found at BizDb, included: from 15 Feb 2011 to 01 Mar 2011 they were named Bunny Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 97 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 03 Jul 2017 to 28 Sep 2021
Address #2: 130 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 19 Jul 2013 to 03 Jul 2017
Address #3: 347 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Physical & registered address used from 15 Feb 2011 to 19 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Warren, Vernon Richard Cross |
Rd 2 Waimauku 0882 New Zealand |
01 Mar 2011 - |
| Individual | Warren, Roslyn Jill |
Rd 2 Waimauku 0882 New Zealand |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Spong, Rodney Wayne |
Rd 2 Waimauku 0882 New Zealand |
23 Jun 2017 - |
| Director | Diane Patricia Bunny |
Rd 2 Waimauku 0882 New Zealand |
15 Feb 2011 - |
| Individual | Bunny, Diane Patricia |
Rd 2 Waimauku 0882 New Zealand |
15 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunny, Geoffrey Arthur |
Rd 2 Waimauku 0882 New Zealand |
15 Feb 2011 - 23 Jun 2017 |
| Director | Geoffrey Arthur Bunny |
Rd 2 Waimauku 0882 New Zealand |
15 Feb 2011 - 23 Jun 2017 |
| Individual | Cowley, Roy James |
Roseneath Wellington 6011 New Zealand |
01 Mar 2011 - 23 Jun 2017 |
Vernon Richard Cross Warren - Director
Appointment date: 01 Mar 2011
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 22 Jun 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Mar 2011
Diane Patricia Bunny - Director
Appointment date: 11 Jul 2013
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 11 Jul 2013
Roslyn Jill Warren - Director
Appointment date: 11 Jul 2013
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 22 Jun 2017
Address: Rodney, 0881 New Zealand
Address used since 11 Jul 2013
Rodney Wayne De Spong - Director
Appointment date: 16 Sep 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Sep 2021
Geoffrey Arthur Bunny - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 26 Jun 2014
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 15 Feb 2011
Diane Patricia Bunny - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 01 Mar 2011
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 15 Feb 2011
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