General information

B F T W Limited

Type: NZ Limited Company (Ltd)
9429038503238
New Zealand Business Number
670722
Company Number
Registered
Company Status

B F T W Limited (issued an NZ business identifier of 9429038503238) was incorporated on 15 Mar 1995. 1 address is in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City had been their physical address, until 29 May 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ian Beckhaus (an individual) located at Rd 1, Coromandel postcode 3581. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stephen Williamson (a director) - located at Flat Bush, Auckland. The Businesscheck information was last updated on 07 Nov 2021.

Current address Type Used since
61 Edinburgh Street, Pukekohe Physical & registered 29 May 2002
Directors
Name and Address Role Period
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 15 Mar 1995
Orakei, Auckland, 1071
Address used since 15 Mar 1995
Director 15 Mar 1995 - current
Stephen Kenneth Williamson
Flat Bush, Auckland, 2016
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Stephen John Mcdonald
Epsom, Auckland, 1023
Address used since 15 Mar 1995
Director 15 Mar 1995 - 15 Nov 2018
Addresses
Previous address Type Period
Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 08 Apr 2002 - 29 May 2002
Same As Registered Office Address Physical 02 Oct 2000 - 08 Apr 2002
C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 29 May 2002
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland Registered 22 Mar 1999 - 02 Oct 2000
C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland Physical 15 Mar 1995 - 02 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ian Bennett Beckhaus
Individual
Rd 1
Coromandel
3581
15 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Kenneth Williamson
Director
Flat Bush
Auckland
2016
30 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Wilbe (2014) Limited
Shareholder NZBN: 9429041021538
Company Number: 4835280
Entity
22 Nov 2018 - 30 Jan 2019
Stephen John Mcdonald
Individual
Epsom
15 Mar 1995 - 22 Nov 2018
Location
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