Bmw Holdings Limited
Type: NZ Limited Company (Ltd)Bmw Holdings Limited (issued a business number of 9429040988245) was registered on 15 Nov 2013. 2 addresses are in use by the company: 63 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 63 Montgomerie Road, Mangere, Auckland had been their physical address, up to 09 Sep 2015. 10526 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 736 shares (6.99 per cent of shares), namely:
Chang, Jim (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 4.28 per cent of all shares (exactly 450 shares); it includes
Lin, Bin (a director) - located at Epsom, Auckland. The next group of shareholders, share allotment (6550 shares, 62.23%) belongs to 1 entity, namely:
Lin, Dong, located at Epsom, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Bmw Holdings Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 19 Aug 2014 |
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service | 09 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Webber
Auckland Central, Auckland, 1010
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
|
Bin Lin
Epsom, Auckland, 1023
Address used since 11 Aug 2014 |
Director | 15 Nov 2013 - current |
|
Philip Horn
Royal Oak, Auckland, 1023
Address used since 28 Aug 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017 |
Director | 12 Dec 2013 - 11 Jun 2018 |
|
Marinka Hood
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 15 Nov 2013 - 31 May 2018 |
| 63 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 19 Aug 2014 - 09 Sep 2015 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Nov 2013 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Jim Individual |
Browns Bay Auckland 0630 |
20 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Bin Director |
Epsom Auckland 1023 |
15 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Dong Individual |
Epsom Auckland 1023 |
08 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Neil William Director |
Auckland Central Auckland 1010 |
15 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Bin Individual |
Hobsonville Auckland 0618 |
20 May 2019 - 26 Jan 2023 |
|
Zhou, Bin Individual |
Hobsonville Auckland 0618 |
20 May 2019 - 26 Jan 2023 |
|
Gellert Ivanson Trustee No 11 Limited Shareholder NZBN: 9429042079545 Company Number: 5851900 Entity |
St Heliers Auckland Null 1071 |
31 Mar 2016 - 08 Jun 2018 |
|
Hood, Marinka Individual |
St Heliers Auckland 1071 |
15 Nov 2013 - 08 Jun 2018 |
|
Hood, Richard Bruce Individual |
St Heliers Auckland 1071 |
31 Mar 2016 - 08 Jun 2018 |
|
Hood, Richard Bruce Individual |
St Heliers Auckland 1071 |
31 Mar 2016 - 08 Jun 2018 |
|
Horn, Philip Individual |
Royal Oak Auckland 1023 |
17 Dec 2013 - 11 Jun 2018 |
|
Gellert Ivanson Trustee No 11 Limited Shareholder NZBN: 9429042079545 Company Number: 5851900 Entity |
St Heliers Auckland Null 1071 |
31 Mar 2016 - 08 Jun 2018 |
 |
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