General information

Bw Homes Holding Limited

Type: NZ Limited Company (Ltd)
9429030218086
New Zealand Business Number
4449426
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Bw Homes Holding Limited (issued a New Zealand Business Number of 9429030218086) was started on 17 May 2013. 5 addresess are in use by the company: 42N Constellation Drive, Rosedale, Auckland, 0630 (type: postal, office). 42 Mayfair Crescent, Mairangi Bay, Auckland had been their registered address, up until 13 Jun 2018. Bw Homes Holding Limited used more names, namely: Bh Construction Management Limited from 16 May 2013 to 07 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Liu, Yongmei (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Bing (an individual) - located at Mairangi Bay, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued to Bw Homes Holding Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
42n Constellation Drive, Rosedale, Auckland, 0630 Physical & registered & service 13 Jun 2018
42n Constellation Drive, Rosedale, Auckland, 0630 Postal & office & delivery 06 Jun 2019
Contact info
64 22 4806688
Phone (Phone)
info@bwbc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@bwbc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yongmei Liu
Mairangi Bay, Auckland, 0630
Address used since 05 Jul 2015
Director 17 May 2013 - current
Hongqiang Gong
Windsor Park, Auckland, 0630
Address used since 01 Jan 1970
Director 17 May 2013 - 02 Jan 2014
Addresses
Principal place of activity
42 Mayfair Crescent , Mairangi Bay , Auckland , 0630
Previous address Type Period
42 Mayfair Crescent, Mairangi Bay, Auckland, 0630 Registered & physical 15 Sep 2015 - 13 Jun 2018
35 Lingfield Street, Glenfield, Auckland, 0629 Physical & registered 17 May 2013 - 15 Sep 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Yongmei
Individual
Mairangi Bay
Auckland
0630
17 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Bing
Individual
Mairangi Bay
Auckland
0630
03 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Wang, Zicheng
Individual
Mairangi Bay
Auckland
0630
03 Jan 2014 - 07 Sep 2015
Gong, Hongqiang
Individual
Windsor Park
Auckland
0630
17 May 2013 - 03 Jan 2014
Hongqiang Gong
Director
Windsor Park
Auckland
0630
17 May 2013 - 03 Jan 2014
Location
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