General information

Bwm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034136485
New Zealand Business Number
1811316
Company Number
Registered
Company Status

Bwm Holdings Limited (New Zealand Business Number 9429034136485) was started on 02 May 2006. 2 addresses are in use by the company: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). Flat 10, 266 Onewa Road, Birkenhead, North Shore City had been their registered address, until 18 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Mills, Brent Wayne (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
B W Mills As Trustee (an other) - located at Ohauiti, Tauranga. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
98a Exmouth Road, Northcote, Auckland, 0627 Registered & physical & service 18 Jan 2017
Directors
Name and Address Role Period
Brent Wayne Mills
Pyes Pa, Tauranga, 3112
Address used since 13 May 2016
Ohauiti, Tauranga, 3112
Address used since 07 Jan 2018
Director 02 May 2006 - current
Addresses
Previous address Type Period
Flat 10, 266 Onewa Road, Birkenhead, North Shore City, 0626 Registered & physical 29 Jul 2010 - 18 Jan 2017
3a Hastings Road, Mirangi Bay, Auckland Registered & physical 09 Jun 2009 - 29 Jul 2010
36 Carribbean Drive, Albany, Auckland Registered & physical 02 May 2006 - 09 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mills, Brent Wayne
Individual
Pyes Pa
Tauranga
3112
02 May 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
B W Mills As Trustee
Other (Other)
Ohauiti
Tauranga
3112
02 May 2006 - current
Location
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