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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Davey, Brooke |
Ponsonby Auckland 1021 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Graham |
Ponsonby Auckland 1021 New Zealand |
11 Oct 2011 - |
Director | Graham Roberts |
Ponsonby Auckland 1021 New Zealand |
11 Oct 2011 - |
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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