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Bj & Ww Holdings Limited

Type: NZ Limited Company (Ltd)
9429030179066
NZBN
4492340
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Oct 2021

Bj & Ww Holdings Limited, a registered company, was started on 17 Jun 2013. 9429030179066 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 2 directors: Barbara Jane Hayward - an active director whose contract began on 17 Jun 2013,
Wade Walter Knowles - an inactive director whose contract began on 17 Jun 2013 and was terminated on 01 Aug 2013.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Bj & Ww Holdings Limited had been using 213C West Belt, Rangiora, Rangiora as their registered address up to 21 Oct 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 213c West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 04 Oct 2021 to 21 Oct 2021

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Aug 2013 to 04 Oct 2021

Address: 75a Percival Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 17 Jun 2013 to 08 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wade Walter Knowles Howick
Auckland
2014
New Zealand
Individual Knowles, Wade Walter Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hayward, Barbara Jane Rangiora
Rangiora
7400
New Zealand
Directors

Barbara Jane Hayward - Director

Appointment date: 17 Jun 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Oct 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Feb 2019


Wade Walter Knowles - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 01 Aug 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Jul 2013

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