Bw Holdings Limited (issued a New Zealand Business Number of 9429031215671) was launched on 15 Feb 2011. 5 addresess are in use by the company: 5 Kelly Road, Riverhead, Auckland, 0820 (type: registered, physical). 97 Taylor Road, Rd 2, Waimauku had been their registered address, until 28 Sep 2021. Bw Holdings Limited used more names, namely: Bunny Holdings Limited from 15 Feb 2011 to 01 Mar 2011. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Warren, Vernon Richard Cross (an individual) located at Rd 2, Waimauku postcode 0882,
Warren, Roslyn Jill (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
De Spong, Rodney Wayne (an individual) - located at Rd 2, Waimauku,
Diane Bunny (a director) - located at Rd 2, Waimauku,
Bunny, Diane Patricia (an individual) - located at Rd 2, Waimauku. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bw Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Kelly Road, Riverhead, Rodney, 0820 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Sep 2021 |
5 Kelly Road, Riverhead, Auckland, 0820 | Registered & physical & service | 28 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Vernon Richard Cross Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rd 1, Waimauku, 0881
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
Roslyn Jill Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rodney, 0881
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
Rodney Wayne De Spong
Point Chevalier, Auckland, 1022
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
Geoffrey Arthur Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 26 Jun 2014 |
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 01 Mar 2011 |
Previous address | Type | Period |
---|---|---|
97 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical | 03 Jul 2017 - 28 Sep 2021 |
130 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered & physical | 19 Jul 2013 - 03 Jul 2017 |
347 Taylor Road, Rd 2, Waimauku, 0882 | Physical & registered | 15 Feb 2011 - 19 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Vernon Richard Cross Individual |
Rd 2 Waimauku 0882 |
01 Mar 2011 - current |
Warren, Roslyn Jill Individual |
Rd 2 Waimauku 0882 |
01 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
De Spong, Rodney Wayne Individual |
Rd 2 Waimauku 0882 |
23 Jun 2017 - current |
Diane Patricia Bunny Director |
Rd 2 Waimauku 0882 |
15 Feb 2011 - current |
Bunny, Diane Patricia Individual |
Rd 2 Waimauku 0882 |
15 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Bunny, Geoffrey Arthur Individual |
Rd 2 Waimauku 0882 |
15 Feb 2011 - 23 Jun 2017 |
Geoffrey Arthur Bunny Director |
Rd 2 Waimauku 0882 |
15 Feb 2011 - 23 Jun 2017 |
Cowley, Roy James Individual |
Roseneath Wellington 6011 |
01 Mar 2011 - 23 Jun 2017 |
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