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Bfwo Holdings Limited

Type: NZ Limited Company (Ltd)
9429033699349
NZBN
1893750
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Oct 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Leeson, Myles Franklin Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Leeson, Myles Franklin Rd 1
Waitoa
3380
New Zealand
Individual Jenkins, Kyle Garry Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Vivienne Louise R D 2
Morrinsville
Directors

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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