Bfwo Holdings Limited
Type: NZ Limited Company (Ltd)Bfwo Holdings Limited (issued a New Zealand Business Number of 9429033699349) was started on 11 Dec 2006. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 35 Ellis Street, Frankton, Hamilton had been their registered address, up to 22 Oct 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Leeson, Myles Franklin (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Leeson, Myles Franklin (an individual) - located at Rd 1, Waitoa,
Jenkins, Kyle Garry (an individual) - located at Rd 1, Morrinsville. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 22 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Myles Franklin Leeson
Rd 1, Waitoa, 3380
Address used since 12 Oct 2017
Rd 2, Morrinsville, 3372
Address used since 23 Oct 2012 |
Director | 11 Dec 2006 - current |
|
Vivienne Louise Phillips
R D 2, Morrinsville,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 10 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 35 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 25 Mar 2011 - 22 Oct 2013 |
| 3 Homestead Place, Glenview, Hamilton, 3206 | Registered & physical | 10 Dec 2010 - 25 Mar 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 11 Nov 2009 - 10 Dec 2010 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 24 Oct 2007 - 11 Nov 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 24 Oct 2007 - 11 Nov 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 11 Dec 2006 - 24 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeson, Myles Franklin Individual |
Rd 1 Waitoa 3380 |
11 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeson, Myles Franklin Individual |
Rd 1 Waitoa 3380 |
11 Dec 2006 - current |
|
Jenkins, Kyle Garry Individual |
Rd 1 Morrinsville 3371 |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Vivienne Louise Individual |
R D 2 Morrinsville |
11 Dec 2006 - 02 Dec 2010 |
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