Shortcuts

Bwm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034136485
NZBN
1811316
Company Number
Registered
Company Status
Current address
98a Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Mills, Brent Wayne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 90
Other (Other) B W Mills As Trustee Ohauiti
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Tradin Cars Limited
98a Exmouth Road

Dark Star Limited
98a Exmouth Road

Dark Star Too Limited
98a Exmouth Road

Auckland Catering Services Limited
98a Exmouth Road

Noodle Box Limited
98a Exmouth Road

Internet Trading Associates Limited
98a Exmouth Road