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Bwf Nz

Type: Nz Unlimited Company (Ultd)
9429042312369
NZBN
5969333
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 May 2016

Bwf Nz, a registered company, was started on 04 May 2016. 9429042312369 is the business number it was issued. This company has been managed by 7 directors: Rees Ward - an active director whose contract began on 09 Nov 2017,
Adam G. - an active director whose contract began on 08 Oct 2020,
Melanie Elizabeth Boudet Hearn - an inactive director whose contract began on 27 Aug 2020 and was terminated on 12 Jul 2023,
Masood T. - an inactive director whose contract began on 04 May 2016 and was terminated on 28 Aug 2020,
Kevin R. - an inactive director whose contract began on 04 May 2016 and was terminated on 13 Feb 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Old names for this company, as we identified at BizDb, included: from 15 Sep 2016 to 19 Oct 2021 they were named Bridgewest Finance (New Zealand), from 21 Apr 2016 to 15 Sep 2016 they were named Bridgewest Finance (New Zealand) Limited.
One entity owns all company shares (exactly 15000000 shares) - Bridgewest Finance Llc - located at 8013, San Diego, California.

Financial Data

Basic Financial info

Total number of Shares: 15000000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000000
Other (Other) Bridgewest Finance Llc San Diego
California
92126
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Bridgewest Finance Llc
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Rees Ward - Director

Appointment date: 09 Nov 2017

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2017


Adam G. - Director

Appointment date: 08 Oct 2020


Melanie Elizabeth Boudet Hearn - Director (Inactive)

Appointment date: 27 Aug 2020

Termination date: 12 Jul 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 16 Sep 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Aug 2020


Masood T. - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 28 Aug 2020

Address: Rancho Santa Fe, California, 92067 United States

Address used since 04 May 2016


Kevin R. - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 13 Feb 2020

Address: Rancho Santa Fe, California, 92091 United States

Address used since 04 May 2016


Stephen Trevor Grice - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 09 Nov 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 24 Mar 2017


Andrew John Logie - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 24 Mar 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Oct 2016

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