General information

Bwa Recovery Limited

Type: NZ Limited Company (Ltd)
9429034754085
New Zealand Business Number
1637031
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Bwa Recovery Limited (issued an NZ business identifier of 9429034754085) was incorporated on 18 May 2005. 4 addresses are in use by the company: 131 Taupaki Road, Taupaki, Auckland, 0872 (type: postal, office). 131 Taupaki Road, R D 2, Henderson 0782 had been their physical address, up to 30 Oct 2009. Bwa Recovery Limited used other aliases, namely: South Pacific Software International Limited from 07 Aug 2007 to 23 Dec 2019, Performance Software Limited (18 May 2005 to 07 Aug 2007). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
South Pacific Capital Limited (an entity) located at Taupaki, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
South Pacific Capital Limited (an entity) - located at Taupaki, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Bwa Recovery Limited. Businesscheck's database was updated on 27 Nov 2024.

Current address Type Used since
131 Taupaki Road, Taupaki, Auckland Registered & physical & service 30 Oct 2009
131 Taupaki Road, Taupaki, Auckland, 0872 Postal & office 13 Nov 2019
Contact info
64 9 4129762
Phone (Phone)
Bryan@bwainsolvency.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bryan@bwainsolvency.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan Edward Williams
Rd 2, Henderson, 0782
Address used since 22 Oct 2009
Director 18 May 2005 - current
Peter Christian Riches
Lyall Bay, Wellington,
Address used since 18 May 2005
Director 18 May 2005 - 06 Jul 2007
Andrew Neil Whittington
Palmerston North,
Address used since 27 Jun 2007
Director 18 May 2005 - 06 Jul 2007
Addresses
Principal place of activity
131 Taupaki Road , Taupaki , Auckland , 0872
Previous address Type Period
131 Taupaki Road, R D 2, Henderson 0782 Physical & registered 30 Jan 2007 - 30 Oct 2009
131 Taupaki Road, Taupaki, Auckland 1232 Physical & registered 18 May 2005 - 30 Jan 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
South Pacific Capital Limited
Shareholder NZBN: 9429035195108
Entity (NZ Limited Company)
Taupaki
Auckland
18 May 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
South Pacific Capital Limited
Shareholder NZBN: 9429035195108
Entity (NZ Limited Company)
Taupaki
Auckland
18 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Whittington, Andrew Neil
Individual
Palmerston North
18 May 2005 - 27 Jun 2007
Riches, Peter Christian
Individual
Lyall Bay
Wellington
18 May 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name South Pacific Capital Limited
Type Ltd
Ultimate Holding Company Number 1554178
Country of origin NZ
Location
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