General information

Bwp Products Limited

Type: NZ Limited Company (Ltd)
9429030918610
New Zealand Business Number
3592691
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

Bwp Products Limited (issued an NZBN of 9429030918610) was registered on 11 Oct 2011. 5 addresess are in use by the company: 7 Tupelo Street, Pukete, Hamilton, 3200 (type: registered, physical). 9A Bolmuir Road, Forest Lake, Hamilton had been their registered address, up until 03 May 2022. Bwp Products Limited used other names, namely: Brooke Zoe Design Limited from 10 Oct 2011 to 29 Oct 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Davey, Brooke (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Roberts, Graham (an individual) - located at Ponsonby, Auckland,
Graham Roberts (a director) - located at Ponsonby, Auckland. "Computer aided design nec" (business classification M692430) is the classification the Australian Bureau of Statistics issued Bwp Products Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
27 Brown Street, Ponsonby, Auckland, 1021 Office 24 Apr 2019
7 Tupelo Street, Pukete, Hamilton, 3200 Postal & delivery 24 Apr 2022
7 Tupelo Street, Pukete, Hamilton, 3200 Registered & physical & service 03 May 2022
Contact info
64 21 750260
Phone (Phone)
gr.balance@outlook.com
Email
gr1.balance@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brooke Davey
Forest Lake, Hamilton, 3200
Address used since 10 Nov 2020
Director 30 Oct 2020 - current
Graham Roberts
Ponsonby, Auckland, 1021
Address used since 11 Oct 2011
Director 11 Oct 2011 - 03 Aug 2021
Addresses
Principal place of activity
27 Brown Street , Ponsonby , Auckland , 1021
Previous address Type Period
9a Bolmuir Road, Forest Lake, Hamilton, 3200 Registered & physical 09 Nov 2020 - 03 May 2022
27 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 11 Oct 2011 - 09 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Davey, Brooke
Individual
Ponsonby
Auckland
1021
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Graham
Individual
Ponsonby
Auckland
1021
11 Oct 2011 - current
Graham Roberts
Director
Ponsonby
Auckland
1021
11 Oct 2011 - current
Location
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