General information
Bw Wadestown Limited
Type: NZ Limited Company (Ltd)9429033782508
New Zealand Business Number
1880267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95139736
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Bw Wadestown Limited (NZBN 9429033782508) was started on 30 Oct 2006. 4 addresses are in use by the company: 52 Kahu Road, Paremata, Porirua, 5024 (type: registered, physical). 7 Kaiteriteri Close, Aotea, Porirua had been their registered address, up until 26 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grant, Anaru Neil Reihana (an individual) located at Paremata, Porirua postcode 5024. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to Bw Wadestown Limited. The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Kahu Road, Paremata, Porirua, 5024 | Postal & office | 18 Jun 2019 |
| 52 Kahu Road, Paremata, Porirua, 5024 | Registered & physical & service | 26 Jun 2019 |
Contact info
64 272 401917
Phone (Phone)
wadestown@wisconsin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anaru Neil Reihana Grant
Paremata, Porirua, 5024
Address used since 15 Jun 2020
Aotea, Porirua, 5024
Address used since 27 Jun 2018
Paremata, Porirua, 5024
Address used since 13 Jun 2017 |
Director | 05 Sep 2008 - current |
|
Stephen Crawford Hanna
Wellington,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 01 Apr 2014 |
|
Timothy David Huston Stewart
Wellington, 6012
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 31 Jul 2012 |
Addresses
Principal place of activity
| 52 Kahu Road , Paremata , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kaiteriteri Close, Aotea, Porirua, 5024 | Registered & physical | 05 Jul 2018 - 26 Jun 2019 |
| 52 Kahu Road, Paremata, Porirua, 5024 | Physical & registered | 21 Jun 2017 - 05 Jul 2018 |
| 95 Awarua Street, Ngaio, Wellington, 6035 | Registered | 13 Oct 2014 - 21 Jun 2017 |
| 95 Awarua Street, Ngaio, Wellington, 6035 | Physical | 07 Oct 2014 - 21 Jun 2017 |
| C/-gibson Sheat, L1, United Building, 107 Customhouse Quay, Wellington | Registered | 30 Oct 2006 - 13 Oct 2014 |
| C/-gibson Sheat, L1, United Building, 107 Customhouse Quay, Wellington | Physical | 30 Oct 2006 - 07 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Anaru Neil Reihana Individual |
Paremata Porirua 5024 |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Niko Kahurangi Individual |
Paremata Porirua 5024 |
12 Jul 2016 - 06 Jul 2023 |
|
Grant, Olivia Jane Individual |
Aotea Porirua 5024 |
12 Jul 2016 - 05 Nov 2020 |
|
Wisconsin Group Limited Shareholder NZBN: 9429035354789 Company Number: 1521091 Entity |
30 Oct 2006 - 21 Sep 2014 | |
|
Wisconsin Group Limited Shareholder NZBN: 9429035354789 Company Number: 1521091 Entity |
30 Oct 2006 - 21 Sep 2014 |
Location
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