Bmw Investments Limited
Type: NZ Limited Company (Ltd)Bmw Investments Limited (issued a New Zealand Business Number of 9429036916481) was started on 15 May 2001. 4 addresses are in use by the company: King Arther Drive, Parparaumu, Wellington, 5036 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, until 17 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ali, Muhammad (an individual) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wiggin, Nigel (an individual) - located at Paraparaumu. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Bmw Investments Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12, Saunders, Porirua, 5024 | Registered & physical & service | 17 Aug 2020 |
| King Arther Drive, Parparaumu, Wellington, 5036 | Registered & service | 09 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Wiggin
Paraparaumu, Kapiti Coast, 5036
Address used since 25 Aug 2015 |
Director | 15 May 2001 - current |
|
Muhammad Ali
Waterloo, Lower Hutt, 5011
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Bryce Bissett
Whitby, Porirua, 5024
Address used since 25 Aug 2015 |
Director | 15 May 2001 - 31 Jan 2024 |
|
Gary Meech
R D 1, Otaki,
Address used since 01 Aug 2003 |
Director | 15 May 2001 - 31 Dec 2007 |
| 12 Saunders Close , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5240 | Physical | 19 Mar 2015 - 17 Aug 2020 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5240 | Registered | 04 Oct 2012 - 17 Aug 2020 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5240 | Registered | 11 Aug 2011 - 04 Oct 2012 |
| Bmw Investments Ltd, P O Box 50725, Porirua | Physical | 23 Aug 2002 - 19 Mar 2015 |
| Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 15 May 2001 - 11 Aug 2011 |
| Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 15 May 2001 - 23 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Muhammad Individual |
Waterloo Lower Hutt 5011 |
10 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggin, Nigel Individual |
Paraparaumu |
15 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bissett, Bryce Individual |
Whitby Porirua 5024 |
15 May 2001 - 10 Feb 2024 |
|
Meech, Gary Individual |
R D 1 Otaki |
15 May 2001 - 25 Aug 2008 |
 |
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