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Bnw Company Limited

Type: NZ Limited Company (Ltd)
9429031466912
NZBN
3020401
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
500 Ti Rakau Drive
Northpark
Auckland 2013
New Zealand
Service & physical address used since 08 Jul 2010
32 Bearing Parade
Long Bay
Auckland 0630
New Zealand
Registered address used since 20 Jul 2021

Bnw Company Limited, a registered company, was started on 08 Jul 2010. 9429031466912 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. The company has been managed by 2 directors: Feng Chen - an active director whose contract started on 08 Jul 2010,
Tianwei Wei - an active director whose contract started on 08 Jul 2010.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 32 Bearing Parade, Long Bay, Auckland, 0630 (type: registered, physical).
Bnw Company Limited had been using 14 Hilton Close, Fairview Heights, Auckland as their registered address up until 20 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Hilton Close, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 09 Aug 2011 to 20 Jul 2021

Address #2: 34, Crimson Park, Otaha, North Shore City, 0632 New Zealand

Registered address used from 08 Jul 2010 to 09 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chen, Feng Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wei, Tianwei Northcote
North Shore City
0627
New Zealand
Directors

Feng Chen - Director

Appointment date: 08 Jul 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Jul 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2011


Tianwei Wei - Director

Appointment date: 08 Jul 2010

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 08 Jul 2010

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