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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ian Bennett Beckhaus Individual |
Rd 1 Coromandel 3581 |
15 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Kenneth Williamson Director |
Flat Bush Auckland 2016 |
30 Jan 2019 - current |
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 |
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