General information
B W (2004) Limited
Type: NZ Limited Company (Ltd)9429035123446
New Zealand Business Number
1568190
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
B W (2004) Limited (issued an NZ business identifier of 9429035123446) was registered on 19 Oct 2004. 9 addresess are currently in use by the company: 11 Crown Street, Royal Oak, Auckland, 1023 (type: office, delivery). 109 Hendry Avenue, Hillsborough, Auckland had been their registered address, up to 12 Jun 2015. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Turkmani, Mohamad Kado (an individual) located at Epsom, Auckland postcode 1051. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued B W (2004) Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Campbell Road, Greenlane, Auckland, 1061 | Service & physical & registered | 12 Jun 2015 |
| Po Box 24055, Royal Oak, Auckland, 1345 | Postal | 13 Oct 2021 |
| 263 Campbell Road, Greenlane, Auckland, 1061 | Office & delivery | 13 Oct 2021 |
| 11 Crown Street, Royal Oak, Auckland, 1023 | Registered & service | 26 Sep 2023 |
Contact info
64 9 5793818
Phone (Phone)
mwr_nz@inspire.net.nz
Email
jordan@bw-homes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anne@bw-homes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohamed Kado Turkmani
Epsom, Auckland, 1051
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
|
Adnan Kado Turkmani
Hillsborough, Auckland, 1042
Address used since 18 Oct 2009 |
Director | 19 Oct 2004 - 02 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Crown Street, Royal Oak, Auckland, 1023 | Registered & service | 26 Sep 2023 |
| 11 Crown Street, Royal Oak, Auckland, 1023 | Office & delivery | 17 Oct 2023 |
Principal place of activity
| 263 Campbell Road , Greenlane , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 109 Hendry Avenue, Hillsborough, Auckland | Registered & physical | 29 Feb 2008 - 12 Jun 2015 |
| 93d Mays Road, Onehunga, Auckland | Physical & registered | 05 Dec 2005 - 29 Feb 2008 |
| 24 Selwyn Street, Onehunga, Auckland | Physical & registered | 19 Oct 2004 - 05 Dec 2005 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turkmani, Mohamad Kado Individual |
Epsom Auckland 1051 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turkmani, Radwan Kado Individual |
Onehunga Auckland |
19 Oct 2004 - 03 Oct 2010 |
|
Turkmani, Mohamed Kado Individual |
Hillsborough Auckland 1042 |
01 Dec 2005 - 02 Dec 2012 |
|
Turkmani, Adnan Kado Individual |
Hillsborough Auckland 1042 |
19 Oct 2004 - 20 Apr 2019 |
|
Tnatrh, Mohamed Fahd Individual |
Onehunga Auckland |
19 Oct 2004 - 27 Jun 2010 |
|
Turkmani, Adnan Kado Individual |
Hillsborough Auckland 1042 |
19 Oct 2004 - 20 Apr 2019 |
Location
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