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B & W Ventures Limited

Type: NZ Limited Company (Ltd)
9429045858796
NZBN
6186383
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
119 Three Oaks Drive
Dairy Flat 0794
New Zealand
Physical & registered & service address used since 20 May 2019

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).

Addresses

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

Contact info
64 27 4934007
Phone
kiwibill@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Yin, Winnie Hong St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ryan, William Joseph Andrew Dairy Flat
0794
New Zealand
Directors

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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