Bmw Investments Limited, a registered company, was registered on 15 May 2001. 9429036916481 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been supervised by 4 directors: Nigel Wiggin - an active director whose contract began on 15 May 2001,
Muhammad Ali - an active director whose contract began on 31 Jan 2024,
Bryce Bissett - an inactive director whose contract began on 15 May 2001 and was terminated on 31 Jan 2024,
Gary Meech - an inactive director whose contract began on 15 May 2001 and was terminated on 31 Dec 2007.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: King Arther Drive, Parparaumu, Wellington, 5036 (type: registered, service).
Bmw Investments Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address until 17 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Saunders Close, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5240 New Zealand
Physical address used from 19 Mar 2015 to 17 Aug 2020
Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5240 New Zealand
Registered address used from 04 Oct 2012 to 17 Aug 2020
Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5240 New Zealand
Registered address used from 11 Aug 2011 to 04 Oct 2012
Address #4: Bmw Investments Ltd, P O Box 50725, Porirua New Zealand
Physical address used from 23 Aug 2002 to 19 Mar 2015
Address #5: Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 15 May 2001 to 11 Aug 2011
Address #6: Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 15 May 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ali, Muhammad |
Waterloo Lower Hutt 5011 New Zealand |
10 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wiggin, Nigel |
Paraparaumu |
15 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bissett, Bryce |
Whitby Porirua 5024 New Zealand |
15 May 2001 - 10 Feb 2024 |
| Individual | Meech, Gary |
R D 1 Otaki |
15 May 2001 - 25 Aug 2008 |
Nigel Wiggin - Director
Appointment date: 15 May 2001
Address: Paraparaumu, Kapiti Coast, 5036 New Zealand
Address used since 25 Aug 2015
Muhammad Ali - Director
Appointment date: 31 Jan 2024
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 31 Jan 2024
Bryce Bissett - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 31 Jan 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Aug 2015
Gary Meech - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 31 Dec 2007
Address: R D 1, Otaki,
Address used since 01 Aug 2003
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