B W (2004) Limited, a registered company, was registered on 19 Oct 2004. 9429035123446 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been run by 2 directors: Mohamed Kado Turkmani - an active director whose contract started on 12 Jan 2018,
Adnan Kado Turkmani - an inactive director whose contract started on 19 Oct 2004 and was terminated on 02 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Crown Street, Royal Oak, Auckland, 1023 (category: office, delivery).
B W (2004) Limited had been using 109 Hendry Avenue, Hillsborough, Auckland as their registered address up to 12 Jun 2015.
One entity owns all company shares (exactly 3000 shares) - Turkmani, Mohamad Kado - located at 1023, Epsom, Auckland.
Other active addresses
Address #4: 11 Crown Street, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 26 Sep 2023
Address #5: 11 Crown Street, Royal Oak, Auckland, 1023 New Zealand
Office & delivery address used from 17 Oct 2023
Principal place of activity
263 Campbell Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: 109 Hendry Avenue, Hillsborough, Auckland New Zealand
Registered & physical address used from 29 Feb 2008 to 12 Jun 2015
Address #2: 93d Mays Road, Onehunga, Auckland
Physical & registered address used from 05 Dec 2005 to 29 Feb 2008
Address #3: 24 Selwyn Street, Onehunga, Auckland
Physical & registered address used from 19 Oct 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Turkmani, Mohamad Kado |
Epsom Auckland 1051 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turkmani, Radwan Kado |
Onehunga Auckland New Zealand |
19 Oct 2004 - 03 Oct 2010 |
Individual | Turkmani, Mohamed Kado |
Hillsborough Auckland 1042 New Zealand |
01 Dec 2005 - 02 Dec 2012 |
Individual | Turkmani, Adnan Kado |
Hillsborough Auckland 1042 New Zealand |
19 Oct 2004 - 20 Apr 2019 |
Individual | Tnatrh, Mohamed Fahd |
Onehunga Auckland |
19 Oct 2004 - 27 Jun 2010 |
Individual | Turkmani, Adnan Kado |
Hillsborough Auckland 1042 New Zealand |
19 Oct 2004 - 20 Apr 2019 |
Mohamed Kado Turkmani - Director
Appointment date: 12 Jan 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Jan 2018
Adnan Kado Turkmani - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 02 May 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Oct 2009
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