Bwa Recovery Limited
Type: NZ Limited Company (Ltd)Bwa Recovery Limited (issued an NZ business identifier of 9429034754085) was incorporated on 18 May 2005. 4 addresses are in use by the company: 131 Taupaki Road, Taupaki, Auckland, 0872 (type: postal, office). 131 Taupaki Road, R D 2, Henderson 0782 had been their physical address, up to 30 Oct 2009. Bwa Recovery Limited used other aliases, namely: South Pacific Software International Limited from 07 Aug 2007 to 23 Dec 2019, Performance Software Limited (18 May 2005 to 07 Aug 2007). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
South Pacific Capital Limited (an entity) located at Taupaki, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
South Pacific Capital Limited (an entity) - located at Taupaki, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Bwa Recovery Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Taupaki Road, Taupaki, Auckland | Registered & physical & service | 30 Oct 2009 |
| 131 Taupaki Road, Taupaki, Auckland, 0872 | Postal & office | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Edward Williams
Rd 2, Henderson, 0782
Address used since 22 Oct 2009 |
Director | 18 May 2005 - current |
|
Peter Christian Riches
Lyall Bay, Wellington,
Address used since 18 May 2005 |
Director | 18 May 2005 - 06 Jul 2007 |
|
Andrew Neil Whittington
Palmerston North,
Address used since 27 Jun 2007 |
Director | 18 May 2005 - 06 Jul 2007 |
| 131 Taupaki Road , Taupaki , Auckland , 0872 |
| Previous address | Type | Period |
|---|---|---|
| 131 Taupaki Road, R D 2, Henderson 0782 | Physical & registered | 30 Jan 2007 - 30 Oct 2009 |
| 131 Taupaki Road, Taupaki, Auckland 1232 | Physical & registered | 18 May 2005 - 30 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Capital Limited Shareholder NZBN: 9429035195108 Entity (NZ Limited Company) |
Taupaki Auckland |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Capital Limited Shareholder NZBN: 9429035195108 Entity (NZ Limited Company) |
Taupaki Auckland |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittington, Andrew Neil Individual |
Palmerston North |
18 May 2005 - 27 Jun 2007 |
|
Riches, Peter Christian Individual |
Lyall Bay Wellington |
18 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1554178 |
| Country of origin | NZ |
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