General information

Bwc Holdings Limited

Type: NZ Limited Company (Ltd)
9429033132365
New Zealand Business Number
1985566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 27 5324530
Phone (Phone)
bernardali96@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bernardali96@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ali, Bernard Fehaze
Individual
Dannemora
Auckland
2016
19 Sep 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Matthew Victor
Individual
Avondale
Auckland
1026
19 Sep 2007 - current

Historic shareholders

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
Location
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