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B.w. Agencies Limited

Type: NZ Limited Company (Ltd)
9429037677602
NZBN
942455
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
30 King Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 15 Jul 2015
30 King Street
Pukekohe
Auckland 2120
New Zealand
Postal address used since 11 Jul 2019
Unit E,30 King Street
Pukekohe
Auckland 2120
New Zealand
Office & delivery address used since 11 Jul 2019

B.w. Agencies Limited, a registered company, was registered on 20 Jan 1999. 9429037677602 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 1 director, named Tracey Worthington - an active director whose contract began on 20 Jan 1999.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Unit E, 30 King Street, Pukekohe, Auckland, 2120 (types include: postal, postal).
B.w. Agencies Limited had been using 1/4 Cain Road, Penrose, Auckland as their registered address until 15 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit E, 30 King Street, Pukekohe, Auckland, 2120 New Zealand

Postal address used from 19 Jun 2023

Principal place of activity

Unit E,30 King Street, Pukekohe, Auckland, 2120 New Zealand


Previous addresses

Address #1: 1/4 Cain Road, Penrose, Auckland, 1642 New Zealand

Registered address used from 25 Jun 2012 to 15 Jul 2015

Address #2: 217 King Street, Pukekohe, 2120 New Zealand

Registered address used from 16 Jul 2010 to 25 Jun 2012

Address #3: 217 King Street, Pukekohe, 2120 New Zealand

Physical address used from 16 Jul 2010 to 15 Jul 2015

Address #4: Diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand

Physical address used from 15 May 2008 to 16 Jul 2010

Address #5: 1 Stembridge Avenue, Pukekohe New Zealand

Registered address used from 11 May 2006 to 16 Jul 2010

Address #6: Diva Business Solutions, 66 King Street, Pukekohe

Registered address used from 01 May 2003 to 11 May 2006

Address #7: Stewart & Co Ltd, 323 Great South Road, Penrose

Registered address used from 09 Jul 2001 to 01 May 2003

Address #8: Stewart & Co Ltd, 323 Great South Road, Penrose

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address #9: 5 Domain Road, Panmure, Auckland

Registered address used from 22 Feb 2001 to 09 Jul 2001

Address #10: 5 Domain Road, Panmure, Auckland

Physical address used from 22 Feb 2001 to 15 May 2008

Address #11: 5 Domain Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 22 Feb 2001

Contact info
64 29 2391134
11 Jul 2019 Phone
traceyw@bwagencies.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Worthington, Tracey Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Worthington, Brent Rd 4
Pukekohe
2679
New Zealand
Directors

Tracey Worthington - Director

Appointment date: 20 Jan 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 20 Oct 2015

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