General information

Bws Ip Limited

Type: NZ Limited Company (Ltd)
9429046001238
New Zealand Business Number
6251460
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Bws Ip Limited (issued a business number of 9429046001238) was launched on 04 Apr 2017. 2 addresses are currently in use by the company: 707C Great South Road, Penrose, Auckland, 1061 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 07 Dec 2023. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 298 shares (99.33 per cent of shares), namely:
Green, Simon (a director) located at Kohimarama, Auckland postcode 1071,
Green, Nicola Jillian (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Green, Nicola Jillian (a director) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Green, Simon, located at Kohimarama, Auckland (a director). "Non-financial asset investment" (business classification L664050) is the category the ABS issued Bws Ip Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical 04 Apr 2017
707c Great South Road, Penrose, Auckland, 1061 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Nicola Jillian Green
Kohimarama, Auckland, 1071
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Simon Green
Kohimarama, Auckland, 1071
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & service 04 Apr 2017 - 07 Dec 2023
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Green, Simon
Director
Kohimarama
Auckland
1071
04 Apr 2017 - current
Green, Nicola Jillian
Director
Kohimarama
Auckland
1071
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Nicola Jillian
Director
Kohimarama
Auckland
1071
04 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Green, Simon
Director
Kohimarama
Auckland
1071
04 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Chester, Nicholas Guy
Individual
Kohimarama
Auckland
1071
04 Apr 2017 - 11 Aug 2023
Location
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