Bw Buildings Holding Limited, a registered company, was registered on 16 Aug 2016. 9429042519317 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been managed by 1 director, named Yongmei Liu - an active director whose contract started on 16 Aug 2016.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Suite N, 40-42 Constellation Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Bw Buildings Holding Limited had been using Suite 2, 46 Constellation Drive, Rosedale, Auckland as their registered address up until 25 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Suite N, 40-42 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Suite 2, 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wang, Bing |
Mairangi Bay Auckland 0630 New Zealand |
16 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Liu, Yongmei |
Mairangi Bay Auckland 0630 New Zealand |
16 Aug 2016 - |
Yongmei Liu - Director
Appointment date: 16 Aug 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2016
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