General information
Bw Media Limited
Type: NZ Limited Company (Ltd)9429031296250
New Zealand Business Number
3205146
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Bw Media Limited (issued an NZ business number of 9429031296250) was registered on 30 Nov 2010. 1 address is currently in use by the company: 29 Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, registered). 28C Silverdale Street, Silverdale, Rodney had been their registered address, until 03 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lian Liu (an individual) located at Mount Roskill, Auckland postcode 1041. "Graphic design service - for advertising" (business classification M692450) is the category the ABS issued Bw Media Limited. Businesscheck's database was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 29 Glamorgan Drive, Torbay, Auckland, 0630 | Physical & registered | 03 Jun 2015 |
Contact info
64 21 745794
Phone (Phone)
info@bwsigns.co.nz
Email
www.bwsigns.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xuesong Wang
Torbay, Auckland, 0630
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Lian Liu
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 31 May 2021 |
|
Xuesong Wang
Torbay, Auckland, 0630
Address used since 05 Jun 2013 |
Director | 30 Nov 2010 - 09 Nov 2020 |
|
Chongguang Bo
Albany, North Shore City, 0632
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 01 Dec 2010 |
Addresses
Principal place of activity
| 3 Pukatea Avenue , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 28c Silverdale Street, Silverdale, Rodney, 0932 | Registered & physical | 13 Jun 2013 - 03 Jun 2015 |
| 3 Pukatea Avenue, Albany, North Shore City, 0632 | Physical & registered | 30 Nov 2010 - 13 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lian Liu Individual |
Mount Roskill Auckland 1041 |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xuesong Wang Individual |
Torbay Auckland 0630 |
30 Nov 2010 - 05 Nov 2020 |
|
Chongguang Bo Individual |
Albany North Shore City 0632 |
30 Nov 2010 - 15 Jul 2011 |
|
Shuang Li Individual |
Albany Auckland 0632 |
15 Jul 2011 - 19 Jan 2012 |
|
Shuang Li Individual |
Henderson Auckland 0612 |
05 Jun 2013 - 25 May 2015 |
Location
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