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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Velden, Francis Maria Director |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
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 |
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 |
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 |
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