Bwm Holdings Limited was registered on 02 May 2006 and issued a New Zealand Business Number of 9429034136485. The registered LTD company has been supervised by 1 director, named Brent Wayne Mills - an active director whose contract started on 02 May 2006.
According to BizDb's data (last updated on 27 Feb 2024), this company filed 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (types include: registered, physical).
Up until 18 Jan 2017, Bwm Holdings Limited had been using Flat 10, 266 Onewa Road, Birkenhead, North Shore City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mills, Brent Wayne (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
B W Mills As Trustee - located at Ohauiti, Tauranga.
Previous addresses
Address: Flat 10, 266 Onewa Road, Birkenhead, North Shore City, 0626 New Zealand
Registered & physical address used from 29 Jul 2010 to 18 Jan 2017
Address: 3a Hastings Road, Mirangi Bay, Auckland New Zealand
Registered & physical address used from 09 Jun 2009 to 29 Jul 2010
Address: 36 Carribbean Drive, Albany, Auckland
Registered & physical address used from 02 May 2006 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mills, Brent Wayne |
Pyes Pa Tauranga 3112 New Zealand |
02 May 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Other (Other) | B W Mills As Trustee |
Ohauiti Tauranga 3112 New Zealand |
02 May 2006 - |
Brent Wayne Mills - Director
Appointment date: 02 May 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 May 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 07 Jan 2018
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