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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wade Walter Knowles |
Howick Auckland 2014 New Zealand |
17 Jun 2013 - |
Individual | Knowles, Wade Walter |
Rangiora Rangiora 7400 New Zealand |
17 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hayward, Barbara Jane |
Rangiora Rangiora 7400 New Zealand |
17 Jun 2013 - |
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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