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Bwr Investment Limited

Type: NZ Limited Company (Ltd)
9429032221084
NZBN
2252108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jul 2021

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.

Addresses

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

Contact info
64 274 742233
Phone
brendan@eagleprojects.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 40
Individual Roberts, Wendy Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Roberts, Brendan Stuart Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
181 Devonport Road
Tauranga
3110
New Zealand
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Directors

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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