Bmw Holdings Limited

Bmw Holdings Limited, a registered company, was incorporated on 15 Nov 2013. 9429040988245 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 4 directors: Neil William Webber - an active director whose contract started on 15 Nov 2013,
Bin Lin - an active director whose contract started on 15 Nov 2013,
Philip Horn - an inactive director whose contract started on 12 Dec 2013 and was terminated on 11 Jun 2018,
Marinka Hood - an inactive director whose contract started on 15 Nov 2013 and was terminated on 31 May 2018.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 63 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service).
Bmw Holdings Limited had been using 63 Montgomerie Road, Mangere, Auckland as their physical address up to 09 Sep 2015.
A total of 10526 shares are allotted to 4 shareholders (4 groups). The first group consists of 736 shares (6.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (4.28%). Finally we have the next share allotment (6550 shares 62.23%) made up of 1 entity.

Principal place of activity

63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 19 Aug 2014 to 09 Sep 2015

Address #2: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Nov 2013 to 19 Aug 2014

Previous Shareholders

Neil William Webber - Director

Appointment date: 15 Nov 2013

Bin Lin - Director

Appointment date: 15 Nov 2013

Philip Horn - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 11 Jun 2018

Marinka Hood - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 31 May 2018