General information

Bywater Holdings Limited

Type: NZ Limited Company (Ltd)
9429041620151
New Zealand Business Number
5605788
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bywater Holdings Limited (issued an NZ business identifier of 9429041620151) was started on 03 Mar 2015. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bywater, Jeremy (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bywater, Moana (a director) - located at Pyes Pa, Tauranga. "Trustee service" (ANZSIC K641965) is the category the ABS issued Bywater Holdings Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered & service 03 Mar 2015
Directors
Name and Address Role Period
Jeremy Bywater
Pyes Pa, Tauranga, 3112
Address used since 09 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Oct 2018
Director 03 Mar 2015 - current
Moana Bywater
Pyes Pa, Tauranga, 3112
Address used since 09 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Mar 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Oct 2018
Director 03 Mar 2015 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bywater, Jeremy
Director
Pyes Pa
Tauranga
3112
03 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bywater, Moana
Director
Pyes Pa
Tauranga
3112
03 Mar 2015 - current
Location
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