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Bcw Investments Limited

Type: NZ Limited Company (Ltd)
9429039090164
NZBN
513317
Company Number
Registered
Company Status
Current address
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2100
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Brian David Torbay
Auckland
Directors

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