General information

Bnw Services Limited

Type: NZ Limited Company (Ltd)
9429031057981
New Zealand Business Number
3424671
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Bnw Services Limited (issued a New Zealand Business Number of 9429031057981) was launched on 14 Jun 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton had been their registered address, up until 04 Aug 2017. 100 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 20 shares (20 per cent of shares), namely:
Shearman, Nicholas Mark (an individual) located at Bethlehem, Tauranga postcode 3110,
Shearman, Roslynn Marjory (an individual) located at Remuera, Auckland postcode 1050,
Shearman, Steven Rodney James (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Van Der Velden, Margaret Penelope (an individual) - located at Rd 1, Papakura,
Van Der Velden, Francis Maria (a director) - located at Rd 1, Papakura,
Huitema, Phyllis Margaret (an individual) - located at Pukete, Hamilton. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Shearman, Steven Rodney James, located at Remuera, Auckland (a director). "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Bnw Services Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Physical & service & registered 04 Aug 2017
Directors
Name and Address Role Period
Steven Rodney James Shearman
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 14 Jun 2011 - current
Francis Maria Van Der Velden
Rd 1, Papakura, 2580
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Addresses
Previous address Type Period
Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 Registered & physical 06 Sep 2013 - 04 Aug 2017
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 Physical & registered 14 Jun 2011 - 06 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Shearman, Nicholas Mark
Individual
Bethlehem
Tauranga
3110
15 Nov 2017 - current
Shearman, Roslynn Marjory
Individual
Remuera
Auckland
1050
15 Nov 2017 - current
Shearman, Steven Rodney James
Director
Remuera
Auckland
1050
15 Nov 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Van Der Velden, Margaret Penelope
Individual
Rd 1
Papakura
2580
15 Nov 2017 - current
Van Der Velden, Francis Maria
Director
Rd 1
Papakura
2580
15 Nov 2017 - current
Huitema, Phyllis Margaret
Individual
Pukete
Hamilton
3200
15 Nov 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Shearman, Steven Rodney James
Director
Remuera
Auckland
1050
15 Nov 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Van Der Velden, Francis Maria
Director
Rd 1
Papakura
2580
15 Nov 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Van Der Velden, Margaret Penelope
Individual
Rd 1
Papakura
2580
15 Nov 2017 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Van Der Velden, Francis Maria
Director
Rd 1
Papakura
2580
15 Nov 2017 - current
Van Der Velden, Margaret Penelope
Individual
Rd 1
Papakura
2580
15 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Greenwich Investments Limited
Shareholder NZBN: 9429036812684
Company Number: 1154675
Entity
Cnr Ward & Anglesea Streets
Hamilton
3204
14 Jun 2011 - 15 Nov 2017
Greenwich Investments Limited
Shareholder NZBN: 9429036812684
Company Number: 1154675
Entity
14 Jun 2011 - 15 Nov 2017

Ultimate Holding Company
Name Greenwich Investments Limited
Type Ltd
Ultimate Holding Company Number 1154675
Country of origin NZ
Address Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
Location
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