Bwr Investment Limited, a registered company, was started on 25 Jun 2009. 9429032221084 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. The company has been run by 1 director, named Brendan Stuart Roberts - an active director whose contract began on 25 Jun 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bwr Investment Limited had been using 11 Lee Street, Mount Maunganui, Mount Maunganui as their registered address up to 21 Jul 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Principal place of activity
11 Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 11 Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Jun 2017 to 21 Jul 2021
Address: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Oct 2013 to 07 Jun 2017
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jun 2009 to 21 Oct 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 |
181 Devonport Road Tauranga 3110 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Roberts, Wendy Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jun 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Roberts, Brendan Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 Company Number: 2436252 |
181 Devonport Road Tauranga 3110 New Zealand |
11 Oct 2013 - 21 Dec 2023 |
Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
25 Jun 2009 - 11 Oct 2013 | |
Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
25 Jun 2009 - 11 Oct 2013 |
Brendan Stuart Roberts - Director
Appointment date: 25 Jun 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2010
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