Bcw Investments Limited, a registered company, was started on 26 Jun 1991. 9429039090164 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brian David Westbrooke - an active director whose contract started on 05 Sep 2022,
Bruce Clifford Westbrooke - an inactive director whose contract started on 26 Jun 1991 and was terminated on 28 Sep 2022.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 258 Spur Road, Rd 3, Silverdale, 0993 (category: registered, physical).
Bcw Investments Limited had been using 7A Kowhai Rd, Mairangi Bay as their registered address up until 10 Nov 2022.
One entity controls all company shares (exactly 2100 shares) - Dorothy Henton Trustee Limited - located at 0993, Rd 3, Silverdale.
Previous addresses
Address: 7a Kowhai Rd, Mairangi Bay New Zealand
Registered & physical address used from 11 Jul 2003 to 10 Nov 2022
Address: C/- Marine Building, 87-89 Victoria Road, Devonport, Auckland
Physical address used from 27 Jun 1997 to 11 Jul 2003
Basic Financial info
Total number of Shares: 2100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2100 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
27 May 2022 - 13 Mar 2023 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
02 Apr 2019 - 27 May 2022 | |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
02 Apr 2019 - 27 May 2022 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
02 Apr 2019 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
26 Jun 1991 - 27 May 2022 |
Individual | Westbrooke, Brian David |
Torbay Auckland |
26 Jun 1991 - 09 Nov 2017 |
Brian David Westbrooke - Director
Appointment date: 05 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Sep 2022
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 26 Jun 1991
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2015
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