B & W Ventures Limited was started on 06 Dec 2016 and issued a number of 9429045858796. This registered LTD company has been run by 2 directors: William Joseph Andrew Ryan - an active director whose contract began on 06 Dec 2016,
Winnie Hong Yin - an inactive director whose contract began on 06 Dec 2016 and was terminated on 31 Oct 2023.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 119 Three Oaks Drive, Dairy Flat, 0794 (category: physical, registered).
Until 20 May 2019, B & W Ventures Limited had been using 78A Koraha Road, Rd 2, Kumeu as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yin, Winnie Hong (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ryan, William Joseph Andrew - located at Dairy Flat. B & W Ventures Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
119 Three Oaks Drive, Dairy Flat, 0794 New Zealand
Previous addresses
Address: 78a Koraha Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 13 Mar 2018 to 20 May 2019
Address: 3 Verona Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 06 Dec 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yin, Winnie Hong |
St Heliers Auckland 1071 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ryan, William Joseph Andrew |
Dairy Flat 0794 New Zealand |
06 Dec 2016 - |
William Joseph Andrew Ryan - Director
Appointment date: 06 Dec 2016
Address: Dairy Flat, 0794 New Zealand
Address used since 01 Dec 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Jun 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Dec 2016
Winnie Hong Yin - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2016
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