Bw International Group Limited
Type: NZ Limited Company (Ltd)Bw International Group Limited (NZBN 9429042067771) was launched on 13 Nov 2015. 3 addresses are currently in use by the company: 69 Nile Road, Milford, Auckland, 0620 (type: registered, registered). 17F Hobill Avenue, Wiri, Auckland had been their registered address, until 14 Aug 2019. Bw International Group Limited used more names, namely: B&W International Group Limited from 03 Feb 2016 to 08 Jun 2016, Bj Nz Limited (12 Nov 2015 to 03 Feb 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yan, He (a director) located at Milford, Auckland postcode 0620. "Health food retailing" (business classification G412940) is the category the ABS issued to Bw International Group Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17f Hobill Avenue, Wiri, Auckland, 2104 | Physical & service | 22 Feb 2016 |
| 16 Rangihina Road, Hobsonville, Auckland, 0648 | Registered | 14 Aug 2019 |
| 69 Nile Road, Milford, Auckland, 0620 | Registered | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
He Yan
Milford, Auckland, 0620
Address used since 06 Oct 2023
Hobsonville, Auckland, 0616
Address used since 13 Nov 2015
Beach Haven, Auckland, 0626
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 17f Hobill Avenue, Wiri, Auckland, 2104 | Registered | 22 Feb 2016 - 14 Aug 2019 |
| 11 Mariners View Road, Beach Haven, Auckland, 0626 | Registered & physical | 13 Nov 2015 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, He Director |
Milford Auckland 0620 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Jingwen Individual |
Beach Haven Auckland 0626 |
18 Dec 2015 - 13 Aug 2021 |
 |
Techno Links New Zealand Limited 17a Hobill Avenue |
|
Smp Property Holdings Limited 17a Hobill Avenue |
|
Electrical Sales & Services Limited 2/30 Hobill Avenue |
|
Envelope World Limited Flat 5, 30 Hobill Avenue |
|
Contract Instrumentation Services Limited Unit 1 |
|
Potech NZ Limited Flat 2, 5 Joval Place |
|
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
|
Alpha Health Care (new Zealand) Limited 8 Ha Cresent |
|
Revive Cafes Limited 45d Redoubt Road |