Bwg Investments Limited, a registered company, was launched on 14 Aug 2008. 9429032609042 is the NZ business number it was issued. The company has been managed by 2 directors: Joanne Lee Greaves - an active director whose contract began on 14 Aug 2008,
Ricky Tukapa Greaves - an active director whose contract began on 14 Aug 2008.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 (category: registered, physical).
Bwg Investments Limited had been using 9 Thuja Street, Green Bay, Auckland as their registered address up until 01 Dec 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address: 9 Thuja Street, Green Bay, Auckland New Zealand
Registered & physical address used from 23 Jun 2010 to 01 Dec 2010
Address: 2 Pippen Court, Henderson, Auckland
Registered & physical address used from 14 Aug 2008 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Greaves, Ricky Tukapa |
Henderson Valley Auckland 0612 New Zealand |
14 Aug 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Greaves, Joanne Lee |
Henderson Valley Auckland 0612 New Zealand |
14 Aug 2008 - |
Joanne Lee Greaves - Director
Appointment date: 14 Aug 2008
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 05 Jul 2015
Ricky Tukapa Greaves - Director
Appointment date: 14 Aug 2008
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 05 Jul 2015
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