Bwa Recovery Limited was incorporated on 18 May 2005 and issued an NZ business number of 9429034754085. The registered LTD company has been run by 3 directors: Bryan Edward Williams - an active director whose contract began on 18 May 2005,
Peter Christian Riches - an inactive director whose contract began on 18 May 2005 and was terminated on 06 Jul 2007,
Andrew Neil Whittington - an inactive director whose contract began on 18 May 2005 and was terminated on 06 Jul 2007.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: 131 Taupaki Road, Taupaki, Auckland, 0872 (types include: postal, office).
Up to 30 Oct 2009, Bwa Recovery Limited had been using 131 Taupaki Road, R D 2, Henderson 0782 as their physical address.
BizDb found previous aliases used by the company: from 07 Aug 2007 to 23 Dec 2019 they were called South Pacific Software International Limited, from 18 May 2005 to 07 Aug 2007 they were called Performance Software Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
South Pacific Capital Limited (an entity) located at Taupaki, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
South Pacific Capital Limited - located at Taupaki, Auckland. Bwa Recovery Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
131 Taupaki Road, Taupaki, Auckland, 0872 New Zealand
Previous addresses
Address #1: 131 Taupaki Road, R D 2, Henderson 0782
Physical & registered address used from 30 Jan 2007 to 30 Oct 2009
Address #2: 131 Taupaki Road, Taupaki, Auckland 1232
Physical & registered address used from 18 May 2005 to 30 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | South Pacific Capital Limited Shareholder NZBN: 9429035195108 |
Taupaki Auckland |
18 May 2005 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | South Pacific Capital Limited Shareholder NZBN: 9429035195108 |
Taupaki Auckland |
18 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittington, Andrew Neil |
Palmerston North |
18 May 2005 - 27 Jun 2007 |
| Individual | Riches, Peter Christian |
Lyall Bay Wellington |
18 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
Bryan Edward Williams - Director
Appointment date: 18 May 2005
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 22 Oct 2009
Peter Christian Riches - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 06 Jul 2007
Address: Lyall Bay, Wellington,
Address used since 18 May 2005
Andrew Neil Whittington - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 06 Jul 2007
Address: Palmerston North,
Address used since 27 Jun 2007
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