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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bywater, Jeremy |
Pyes Pa Tauranga 3112 New Zealand |
03 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bywater, Moana |
Pyes Pa Tauranga 3112 New Zealand |
03 Mar 2015 - |
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
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue
Brokenshire (nz) Trustees Limited
8 Telford Avenue
Domingo Maria Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Sage Corporate Trustee Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Vpac Trustee Limited
8 Telford Avenue