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Bwg Investments Limited

Type: NZ Limited Company (Ltd)
9429032609042
NZBN
2162627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
107 Lake Panorama Drive
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 01 Dec 2010

Bwg Investments Limited, a registered company, was launched on 14 Aug 2008. 9429032609042 is the NZ business number it was issued. The company has been managed by 2 directors: Joanne Lee Greaves - an active director whose contract began on 14 Aug 2008,
Ricky Tukapa Greaves - an active director whose contract began on 14 Aug 2008.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 (category: registered, physical).
Bwg Investments Limited had been using 9 Thuja Street, Green Bay, Auckland as their registered address up until 01 Dec 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address: 9 Thuja Street, Green Bay, Auckland New Zealand

Registered & physical address used from 23 Jun 2010 to 01 Dec 2010

Address: 2 Pippen Court, Henderson, Auckland

Registered & physical address used from 14 Aug 2008 to 23 Jun 2010

Contact info
64 27 2713097
Phone
jo@greaveswhanau.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Greaves, Ricky Tukapa Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Greaves, Joanne Lee Henderson Valley
Auckland
0612
New Zealand
Directors

Joanne Lee Greaves - Director

Appointment date: 14 Aug 2008

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 05 Jul 2015


Ricky Tukapa Greaves - Director

Appointment date: 14 Aug 2008

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 05 Jul 2015

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