Shortcuts

Bnw Investments Limited

Type: NZ Limited Company (Ltd)
9429034473221
NZBN
1715317
Company Number
Registered
Company Status
Current address
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2015
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 03 Mar 2015

Bnw Investments Limited was launched on 20 Oct 2005 and issued a number of 9429034473221. This registered LTD company has been supervised by 2 directors: Bernadette King - an active director whose contract began on 20 Oct 2005,
Waka John Williamson - an active director whose contract began on 20 Oct 2005.
As stated in BizDb's database (updated on 23 Apr 2024), the company registered 1 address: 5 Scott Road, Papatoetoe, Auckland, 2025 (category: physical, registered).
Up until 03 Mar 2015, Bnw Investments Limited had been using 73 A Huia Road, Papatoetoe as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
King, Bernadette (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Williamson, Waka John - located at Papatoetoe, Auckland.

Addresses

Previous address

Address #1: 73 A Huia Road, Papatoetoe New Zealand

Physical & registered address used from 20 Oct 2005 to 03 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual King, Bernadette Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Williamson, Waka John Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Bernadette Papatoetoe
Directors

Bernadette King - Director

Appointment date: 20 Oct 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 17 Jan 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 09 Dec 2009


Waka John Williamson - Director

Appointment date: 20 Oct 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 17 Jan 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 09 Dec 2009