Bwc Holdings Limited (issued an NZBN of 9429033132365) was incorporated on 19 Sep 2007. 5 addresess are currently in use by the company: 38B Westerham Drive, Dannemora, Auckland, 2016 (type: registered, physical). 38B Westerham Drive, Howick, Auckland had been their registered address, up to 21 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Singh-Ali, Anshu Mala (an individual) located at Dannemora, Auckland postcode 2016,
Anshu Singh-Ali (a director) located at Howick, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ali, Bernard Fehaze (an individual) - located at Dannemora, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Jamieson, Matthew Victor, located at Avondale, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Bwc Holdings Limited. Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
38b Westerham Drive, Howick, Auckland, 2016 | Postal & office & delivery | 01 Apr 2019 |
38b Westerham Drive, Dannemora, Auckland, 2016 | Registered & physical & service | 21 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Anshu Mala Singh
Howick, Auckland, 2016
Address used since 03 Mar 2016 |
Director | 19 Sep 2007 - current |
Bernard Fehaze Ali
Dannemora, Auckland, 2016
Address used since 12 Apr 2021
Howick, Auckland, 2016
Address used since 03 Mar 2016 |
Director | 19 Sep 2007 - current |
Matthew Victor Jamieson
Avondale, Auckland, 1026
Address used since 12 Apr 2021
Avondale, Auckland, 1026
Address used since 03 Mar 2016 |
Director | 19 Sep 2007 - current |
Anshu Mala Singh-ali
Howick, Auckland, 2016
Address used since 03 Mar 2016 |
Director | 19 Sep 2007 - 31 Mar 2020 |
Tracey Te Haapa Bell
Avondale, Auckland,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 31 Jan 2013 |
38b Westerham Drive , Howick , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
38b Westerham Drive, Howick, Auckland, 2016 | Registered & physical | 31 Mar 2015 - 21 Mar 2022 |
38b Westerham Drive, Howick, Auckland | Physical & registered | 19 Sep 2007 - 31 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Singh-ali, Anshu Mala Individual |
Dannemora Auckland 2016 |
20 Aug 2018 - current |
Anshu Mala Singh-ali Director |
Howick Auckland 2016 |
20 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ali, Bernard Fehaze Individual |
Dannemora Auckland 2016 |
19 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Matthew Victor Individual |
Avondale Auckland 1026 |
19 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Anshu Mala Individual |
Howick Auckland |
19 Sep 2007 - 20 Aug 2018 |
Bell, Tracey Te Haapa Individual |
Avondale Auckland |
19 Sep 2007 - 07 Feb 2013 |
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