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BW HOLDINGS LIMITED
Company Number
3274551
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429031215671
Registered Address
Vernon Richard Cross Warren, 5 Kelly Road, Riverhead, Auckland
0820
NZ
Industry Codes
L671230: Investment - commercial property (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-06-27T16:22:17.000+1200
Previous Names
BUNNY HOLDINGS LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for BW HOLDINGS LIMITED
27 Jun 2023
Annual Return Filed
view
27 Jun 2022
Annual Return Filed
view
22 Sep 2021
Director Consent
view
22 Sep 2021
Particulars of Director
view
20 Sep 2021
Particulars of Company Address
view
3 Jun 2021
Annual Return Filed
view
4 Jun 2020
Annual Return Filed
view
5 Jun 2019
Annual Return Filed
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
24 Nov 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 135.
Showing first 10
OCM (BW) HOLDINGS LIMITED
(Ontario (Canada))
DIAMOND BW HOLDINGS LIMITED
(United Kingdom)
S&BW HOLDINGS LIMITED
(United Kingdom)
RESONANCE BW HOLDINGS LIMITED
(United Kingdom)
BW HOLDINGS LIMITED
(Jersey)
BW HOLDINGS LIMITED
(United Kingdom)
BW HOLDINGS LIMITED
(United Kingdom)
BW HOLDINGS LIMITED
(Ontario (Canada))
BW Holdings Limited
(Guernsey)
BW FOUNDERS HOLDINGS LIMITED
(Ontario (Canada))
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429031215671
Business
details
Industry codes
Code
Description
Code scheme
L671230
Investment - commercial property
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Diane Patricia BUNNY (New Zealand) and Rodney Wayne DE SPONG (New Zealand)
50
n/a
details
Vernon Richard Cross WARREN (New Zealand) and Roslyn Jill WARREN (New Zealand)
50
n/a
details
Diane Patricia BUNNY and Rodney Wayne DE SPONG
50
n/a
details
Vernon Richard Cross WARREN and Roslyn Jill WARREN
50
n/a
details
Total Shares
Number
Share Class
100
details