General information
Bwl Trustee Limited
Type: NZ Limited Company (Ltd)9429030392946
New Zealand Business Number
4196138
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bwl Trustee Limited (issued a business number of 9429030392946) was launched on 25 Jan 2013. 4 addresses are in use by the company: 2B/68 Mokoia Road,, Birkenhead,, Auckland, 0626 (type: registered, service). Flat 2C, 68 Mokoia Road, Birkenhead, Auckland had been their registered address, up to 26 Oct 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Zhang, Ye (an individual) located at Birkenhead, Auckland postcode 0626. "Trustee service" (business classification K641965) is the category the ABS issued to Bwl Trustee Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c/68 Mokoia Road,, Birkenhead,, Auckland, 0626 | Registered & physical & service | 26 Oct 2022 |
| 2b/68 Mokoia Road,, Birkenhead,, Auckland, 0626 | Registered & service | 11 Oct 2023 |
Contact info
64 21 2345942
Phone (Phone)
64 21 939892
Phone (Phone)
1989193823@qq.com
Email
joy198282@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ye Zhang
Birkenhead, Auckland, 0626
Address used since 17 Oct 2022
Epsom, Auckland, 1051
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Lin Zhu
Auckland Central, Auckland, 1010
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 21 Jun 2021 |
|
Ye Zhang
Auckland Central, Auckland, 1010
Address used since 28 Oct 2016 |
Director | 25 Jan 2013 - 12 Apr 2017 |
Addresses
Principal place of activity
| Flat 2, 86 Market Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2c, 68 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & physical | 19 Oct 2022 - 26 Oct 2022 |
| Flat 2, 86 Market Road, Epsom, Auckland, 1051 | Registered & physical | 29 Jun 2021 - 19 Oct 2022 |
| Suite 5e, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2016 - 29 Jun 2021 |
| Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 Jan 2013 - 07 Nov 2016 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ye Individual |
Birkenhead Auckland 0626 |
18 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
Auckland Central Auckland 1010 |
25 Jan 2013 - 18 Jun 2021 |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
Auckland Central Auckland 1010 |
25 Jan 2013 - 18 Jun 2021 |
Location
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