Bfwo Holdings Limited, a registered company, was started on 11 Dec 2006. 9429033699349 is the NZ business number it was issued. The company has been run by 2 directors: Myles Franklin Leeson - an active director whose contract started on 11 Dec 2006,
Vivienne Louise Phillips - an inactive director whose contract started on 11 Dec 2006 and was terminated on 10 Mar 2010.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Bfwo Holdings Limited had been using 35 Ellis Street, Frankton, Hamilton as their registered address up to 22 Oct 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (0.2%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8%).
Previous addresses
Address: 35 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Mar 2011 to 22 Oct 2013
Address: 3 Homestead Place, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 10 Dec 2010 to 25 Mar 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 11 Nov 2009 to 10 Dec 2010
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 24 Oct 2007 to 11 Nov 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 24 Oct 2007 to 11 Nov 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 11 Dec 2006 to 24 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Leeson, Myles Franklin |
Rd 1 Waitoa 3380 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Leeson, Myles Franklin |
Rd 1 Waitoa 3380 New Zealand |
11 Dec 2006 - |
Individual | Jenkins, Kyle Garry |
Rd 1 Morrinsville 3371 New Zealand |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Vivienne Louise |
R D 2 Morrinsville |
11 Dec 2006 - 02 Dec 2010 |
Myles Franklin Leeson - Director
Appointment date: 11 Dec 2006
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 12 Oct 2017
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 23 Oct 2012
Vivienne Louise Phillips - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 10 Mar 2010
Address: R D 2, Morrinsville,
Address used since 11 Dec 2006
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