Bwc Holdings Limited, a registered company, was started on 19 Sep 2007. 9429033132365 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 5 directors: Anshu Mala Singh - an active director whose contract began on 19 Sep 2007,
Bernard Fehaze Ali - an active director whose contract began on 19 Sep 2007,
Matthew Victor Jamieson - an active director whose contract began on 19 Sep 2007,
Anshu Mala Singh-Ali - an inactive director whose contract began on 19 Sep 2007 and was terminated on 31 Mar 2020,
Tracey Te Haapa Bell - an inactive director whose contract began on 19 Sep 2007 and was terminated on 31 Jan 2013.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 38B Westerham Drive, Dannemora, Auckland, 2016 (types include: registered, physical).
Bwc Holdings Limited had been using 38B Westerham Drive, Howick, Auckland as their registered address up until 21 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (50 shares 50%) made up of 1 entity.
Principal place of activity
38b Westerham Drive, Howick, Auckland, 2016 New Zealand
Previous addresses
Address #1: 38b Westerham Drive, Howick, Auckland, 2016 New Zealand
Registered & physical address used from 31 Mar 2015 to 21 Mar 2022
Address #2: 38b Westerham Drive, Howick, Auckland New Zealand
Physical & registered address used from 19 Sep 2007 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Singh-ali, Anshu Mala |
Dannemora Auckland 2016 New Zealand |
20 Aug 2018 - |
| Director | Anshu Mala Singh-ali |
Howick Auckland 2016 New Zealand |
20 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ali, Bernard Fehaze |
Dannemora Auckland 2016 New Zealand |
19 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Jamieson, Matthew Victor |
Avondale Auckland 1026 New Zealand |
19 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Anshu Mala |
Howick Auckland New Zealand |
19 Sep 2007 - 20 Aug 2018 |
| Individual | Bell, Tracey Te Haapa |
Avondale Auckland New Zealand |
19 Sep 2007 - 07 Feb 2013 |
Anshu Mala Singh - Director
Appointment date: 19 Sep 2007
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Mar 2016
Bernard Fehaze Ali - Director
Appointment date: 19 Sep 2007
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 12 Apr 2021
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Mar 2016
Matthew Victor Jamieson - Director
Appointment date: 19 Sep 2007
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Mar 2016
Anshu Mala Singh-ali - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 31 Mar 2020
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Mar 2016
Tracey Te Haapa Bell - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 31 Jan 2013
Address: Avondale, Auckland, New Zealand
Address used since 19 Sep 2007
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