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Bwp Products Limited

Type: NZ Limited Company (Ltd)
9429030918610
NZBN
3592691
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
27 Brown Street
Ponsonby
Auckland 1021
New Zealand
Office address used since 24 Apr 2019
7 Tupelo Street
Pukete
Hamilton 3200
New Zealand
Postal & delivery address used since 24 Apr 2022
7 Tupelo Street
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 May 2022

Bwp Products Limited, a registered company, was registered on 11 Oct 2011. 9429030918610 is the business number it was issued. "Computer aided design nec" (business classification M692430) is how the company is classified. This company has been run by 2 directors: Brooke Davey - an active director whose contract started on 30 Oct 2020,
Graham Roberts - an inactive director whose contract started on 11 Oct 2011 and was terminated on 03 Aug 2021.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 7 Tupelo Street, Pukete, Hamilton, 3200 (registered address),
7 Tupelo Street, Pukete, Hamilton, 3200 (physical address),
7 Tupelo Street, Pukete, Hamilton, 3200 (service address),
7 Tupelo Street, Pukete, Hamilton, 3200 (postal address) among others.
Bwp Products Limited had been using 9A Bolmuir Road, Forest Lake, Hamilton as their registered address up until 03 May 2022.
Previous aliases for the company, as we established at BizDb, included: from 10 Oct 2011 to 29 Oct 2020 they were named Brooke Zoe Design Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1%).

Addresses

Principal place of activity

27 Brown Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: 9a Bolmuir Road, Forest Lake, Hamilton, 3200 New Zealand

Registered & physical address used from 09 Nov 2020 to 03 May 2022

Address #2: 27 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Oct 2011 to 09 Nov 2020

Contact info
64 21 750260
Phone
gr.balance@outlook.com
Email
gr1.balance@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Davey, Brooke Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Graham Ponsonby
Auckland
1021
New Zealand
Director Graham Roberts Ponsonby
Auckland
1021
New Zealand
Directors

Brooke Davey - Director

Appointment date: 30 Oct 2020

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 10 Nov 2020


Graham Roberts - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 03 Aug 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Oct 2011

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