General information
Bwf Nz
Type: NZ Unlimited Company (Ultd)9429042312369
New Zealand Business Number
5969333
Company Number
Registered
Company Status
Bwf Nz (issued a New Zealand Business Number of 9429042312369) was launched on 04 May 2016. 2 addresses are in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). Bwf Nz used more aliases, namely: Bridgewest Finance (New Zealand) from 15 Sep 2016 to 19 Oct 2021, Bridgewest Finance (New Zealand) Limited (21 Apr 2016 to 15 Sep 2016). 15000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000000 shares (100% of shares), namely:
Bridgewest Finance Llc (an other) located at San Diego, California postcode 92126. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rees Ward
Belmont, Lower Hutt, 5010
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
| Adam Justin Gickling | Director | 08 Oct 2020 - current |
|
Melanie Elizabeth Boudet Hearn
Blenheim, Blenheim, 7201
Address used since 16 Sep 2021
Sandringham, Auckland, 1025
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - 12 Jul 2023 |
|
Masood Khorami Tayebi
Rancho Santa Fe, California, 92067
Address used since 04 May 2016 |
Director | 04 May 2016 - 28 Aug 2020 |
|
Kevin Michael Russell
Rancho Santa Fe, California, 92091
Address used since 04 May 2016 |
Director | 04 May 2016 - 13 Feb 2020 |
|
Stephen Trevor Grice
Ngaio, Wellington, 6035
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - 09 Nov 2017 |
|
Andrew John Logie
Mount Pleasant, Christchurch, 8081
Address used since 11 Oct 2016 |
Director | 04 May 2016 - 24 Mar 2017 |
Financial Data
Financial info
15000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgewest Finance Llc Other (Other) |
San Diego California 92126 |
04 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bridgewest Finance Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Veritas (2013) Limited 141 Cambridge Terrace |
|
Veritas (2012) No. 2 Limited 141 Cambridge Terrace |
|
Currie Investments Limited 141 Cambridge Terrace |
|
Tinwald Farm Trading Limited 141 Cambridge Terrace |
|
Tinwald Farm (holdings) Limited 141 Cambridge Terrace |
|
Heffalump Holdings Limited Level 5 |