Bw International Group Limited was started on 13 Nov 2015 and issued an NZ business identifier of 9429042067771. This registered LTD company has been supervised by 1 director, named He Yan - an active director whose contract started on 13 Nov 2015.
As stated in our data (updated on 27 Mar 2024), this company registered 1 address: 69 Nile Road, Milford, Auckland, 0620 (types include: registered, registered).
Until 14 Aug 2019, Bw International Group Limited had been using 17F Hobill Avenue, Wiri, Auckland as their registered address.
BizDb identified old names used by this company: from 03 Feb 2016 to 08 Jun 2016 they were named B&W International Group Limited, from 12 Nov 2015 to 03 Feb 2016 they were named Bj Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yan, He (a director) located at Milford, Auckland postcode 0620. Bw International Group Limited is classified as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address #1: 17f Hobill Avenue, Wiri, Auckland, 2104 New Zealand
Registered address used from 22 Feb 2016 to 14 Aug 2019
Address #2: 11 Mariners View Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 13 Nov 2015 to 22 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yan, He |
Milford Auckland 0620 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Jingwen |
Beach Haven Auckland 0626 New Zealand |
18 Dec 2015 - 13 Aug 2021 |
He Yan - Director
Appointment date: 13 Nov 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Oct 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Nov 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Nov 2015
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