General information
Blue Wing Honda Limited
Type: NZ Limited Company (Ltd)9429040643205
New Zealand Business Number
69904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
25922301
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description
Blue Wing Honda Limited (New Zealand Business Number 9429040643205) was launched on 27 Jan 1966. 7 addresess are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland had been their physical address, up until 26 Aug 2020. 5255000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5255000 shares (100% of shares), namely:
Caspex Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Blue Wing Honda Limited. Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Pavilion Drive, Mangere, Auckland, 2022 | Office & delivery | 24 Mar 2020 |
| Po Box 53053, Auckland Airport, Auckland, 2150 | Postal | 24 Mar 2020 |
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Contact info
64 0508 466326
Phone (Phone)
customerservices@bwhonda.co.nz
Email
caspex.finance@caspex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Hondamotorbikes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Spencer
Panmure, Auckland, 1072
Address used since 29 Oct 2015 |
Director | 16 Mar 2010 - current |
|
Ronald James Hill
Remuera, Auckland, 1050
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - current |
|
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 03 Dec 2009 |
Director | 01 Dec 1999 - 17 Aug 2012 |
|
Robert Anthony Boniface
Birkenhead, North Shore City, 0627
Address used since 03 Dec 2009 |
Director | 01 Dec 1999 - 01 Apr 2011 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 16 Mar 2010 |
|
Lionel Patrick Evans
Kohimarama, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 01 Dec 1999 |
|
Donald, Alexander Clark
Remuera, Auckland,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 01 Dec 1999 |
|
Bruce Sterling Cole
Epsom, Auckland,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 30 Nov 1999 |
|
Robin Francis Inns
St Heliers, Auckland,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 30 Sep 1999 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 19 Sep 1997 |
|
Peter Ian Turner
Glendowie, Auckland,
Address used since 09 Jan 1991 |
Director | 09 Jan 1991 - 19 Sep 1997 |
|
Richard Dorset Schofield
Takapuna, Auckland,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 31 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Principal place of activity
| 132 Pavilion Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-59 Symonds Street, Auckland | Physical | 26 May 1997 - 26 Aug 2020 |
| 8th Flr, 57-59 Symonds St, Auckland 1 | Registered | 26 May 1997 - 26 Aug 2020 |
Financial Data
Financial info
5255000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5255000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caspex Corporation Limited Shareholder NZBN: 9429038858512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 1966 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Caspex Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 585641 |
| Country of origin | NZ |
| Address |
8th Floor 57 Symonds Street Auckland 1010 |
Location
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