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Bws Ip Limited

Type: NZ Limited Company (Ltd)
9429046001238
NZBN
6251460
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 04 Apr 2017
707c Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 07 Dec 2023

Bws Ip Limited was started on 04 Apr 2017 and issued an NZ business identifier of 9429046001238. This registered LTD company has been run by 2 directors: Nicola Jillian Green - an active director whose contract started on 04 Apr 2017,
Simon Green - an active director whose contract started on 04 Apr 2017.
As stated in our data (updated on 30 Mar 2024), the company registered 2 addresses: 707C Great South Road, Penrose, Auckland, 1061 (registered address),
707C Great South Road, Penrose, Auckland, 1061 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Up to 07 Dec 2023, Bws Ip Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 298 shares are held by 2 entities, namely:
Green, Simon (a director) located at Kohimarama, Auckland postcode 1071,
Green, Nicola Jillian (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Green, Nicola Jillian - located at Kohimarama, Auckland.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Green, Simon, located at Kohimarama, Auckland (a director). Bws Ip Limited is categorised as "Non-financial asset investment" (business classification L664050).

Addresses

Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Apr 2017 to 07 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Director Green, Simon Kohimarama
Auckland
1071
New Zealand
Director Green, Nicola Jillian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Green, Nicola Jillian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Green, Simon Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chester, Nicholas Guy Kohimarama
Auckland
1071
New Zealand
Directors

Nicola Jillian Green - Director

Appointment date: 04 Apr 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Apr 2017


Simon Green - Director

Appointment date: 04 Apr 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Apr 2017

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