General information
Bcw Investments Limited
Type: NZ Limited Company (Ltd)9429039090164
New Zealand Business Number
513317
Company Number
Registered
Company Status
Bcw Investments Limited (New Zealand Business Number 9429039090164) was incorporated on 26 Jun 1991. 2 addresses are currently in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical). 7A Kowhai Rd, Mairangi Bay had been their registered address, until 10 Nov 2022. 2100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2100 shares (100 per cent of shares), namely:
Dorothy Henton Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 258 Spur Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 12 Nov 2015 |
Director | 26 Jun 1991 - 28 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay | Registered & physical | 11 Jul 2003 - 10 Nov 2022 |
| C/- Marine Building, 87-89 Victoria Road, Devonport, Auckland | Physical | 27 Jun 1997 - 11 Jul 2003 |
Financial Data
Financial info
2100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
27 May 2022 - 13 Mar 2023 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
02 Apr 2019 - 27 May 2022 | |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
02 Apr 2019 - 27 May 2022 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
02 Apr 2019 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
26 Jun 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
26 Jun 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
26 Jun 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
26 Jun 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
26 Jun 1991 - 27 May 2022 |
|
Westbrooke, Brian David Individual |
Torbay Auckland |
26 Jun 1991 - 09 Nov 2017 |
Location
Companies nearby
 |
Crosherbrooke Properties Limited 7 A Kowhai Rd |
|
Twentyman Investments Limited 7a Kowhai Road |
|
Springburn Phoenix Trustees Limited 7a Kowhai Rd |
|
Destination Pacific Limited 7a Kowhai Road |
|
Fruitfreeze International Limited 7a Kowhai Road |