General information

Bw Holdings Limited

Type: NZ Limited Company (Ltd)
9429031215671
New Zealand Business Number
3274551
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bw Holdings Limited (issued a New Zealand Business Number of 9429031215671) was launched on 15 Feb 2011. 5 addresess are in use by the company: 5 Kelly Road, Riverhead, Auckland, 0820 (type: registered, physical). 97 Taylor Road, Rd 2, Waimauku had been their registered address, until 28 Sep 2021. Bw Holdings Limited used more names, namely: Bunny Holdings Limited from 15 Feb 2011 to 01 Mar 2011. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Warren, Vernon Richard Cross (an individual) located at Rd 2, Waimauku postcode 0882,
Warren, Roslyn Jill (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
De Spong, Rodney Wayne (an individual) - located at Rd 2, Waimauku,
Diane Bunny (a director) - located at Rd 2, Waimauku,
Bunny, Diane Patricia (an individual) - located at Rd 2, Waimauku. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bw Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
5 Kelly Road, Riverhead, Rodney, 0820 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Sep 2021
5 Kelly Road, Riverhead, Auckland, 0820 Registered & physical & service 28 Sep 2021
Directors
Name and Address Role Period
Vernon Richard Cross Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rd 1, Waimauku, 0881
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Roslyn Jill Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rodney, 0881
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Rodney Wayne De Spong
Point Chevalier, Auckland, 1022
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Geoffrey Arthur Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011
Director 15 Feb 2011 - 26 Jun 2014
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011
Director 15 Feb 2011 - 01 Mar 2011
Addresses
Previous address Type Period
97 Taylor Road, Rd 2, Waimauku, 0882 Registered & physical 03 Jul 2017 - 28 Sep 2021
130 Muriwai Valley Road, Rd 1, Waimauku, 0881 Registered & physical 19 Jul 2013 - 03 Jul 2017
347 Taylor Road, Rd 2, Waimauku, 0882 Physical & registered 15 Feb 2011 - 19 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warren, Vernon Richard Cross
Individual
Rd 2
Waimauku
0882
01 Mar 2011 - current
Warren, Roslyn Jill
Individual
Rd 2
Waimauku
0882
01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Spong, Rodney Wayne
Individual
Rd 2
Waimauku
0882
23 Jun 2017 - current
Diane Patricia Bunny
Director
Rd 2
Waimauku
0882
15 Feb 2011 - current
Bunny, Diane Patricia
Individual
Rd 2
Waimauku
0882
15 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Bunny, Geoffrey Arthur
Individual
Rd 2
Waimauku
0882
15 Feb 2011 - 23 Jun 2017
Geoffrey Arthur Bunny
Director
Rd 2
Waimauku
0882
15 Feb 2011 - 23 Jun 2017
Cowley, Roy James
Individual
Roseneath
Wellington
6011
01 Mar 2011 - 23 Jun 2017
Location
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