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Bywater Holdings Limited

Type: NZ Limited Company (Ltd)
9429041620151
NZBN
5605788
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Mar 2015

Bywater Holdings Limited was started on 03 Mar 2015 and issued an NZ business number of 9429041620151. This registered LTD company has been managed by 2 directors: Jeremy Bywater - an active director whose contract began on 03 Mar 2015,
Moana Bywater - an active director whose contract began on 03 Mar 2015.
As stated in our database (updated on 26 Feb 2024), this company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bywater, Jeremy (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bywater, Moana - located at Pyes Pa, Tauranga. Bywater Holdings Limited is categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bywater, Jeremy Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bywater, Moana Pyes Pa
Tauranga
3112
New Zealand
Directors

Jeremy Bywater - Director

Appointment date: 03 Mar 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jul 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Mar 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Oct 2018


Moana Bywater - Director

Appointment date: 03 Mar 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jul 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Mar 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Oct 2018

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