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B W T Investments Limited

Type: NZ Limited Company (Ltd)
9429037966270
NZBN
883328
Company Number
Registered
Company Status
Current address
Level 1 14 Jervois Road
Ponsonby
Auckland 1144
New Zealand
Registered & physical & service address used since 15 Aug 2013

B W T Investments Limited was started on 26 Nov 1997 and issued a business number of 9429037966270. The registered LTD company has been run by 1 director, named Geoffrey Lawson Ridley - an active director whose contract started on 26 Nov 1997.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: Level 1 14 Jervois Road, Ponsonby, Auckland, 1144 (category: registered, physical).
Up until 15 Aug 2013, B W T Investments Limited had been using 41D Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified previous names used by this company: from 26 Nov 1997 to 28 Feb 2003 they were named Prudential Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ridley, Geoffrey Lawson (an individual) located at Ponsonby, Auckland postcode 1144.

Addresses

Previous addresses

Address: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 01 Sep 2011 to 15 Aug 2013

Address: 41a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Aug 2010 to 01 Sep 2011

Address: 41b Crummer Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 10 Aug 2009 to 10 Aug 2010

Address: 93 College Hill, Ponsonby, Auckland

Physical & registered address used from 20 Jul 2006 to 10 Aug 2009

Address: Level 2, Kensington Swan Building, 22 Fanshawe Street, Auckland

Registered address used from 12 Apr 2000 to 20 Jul 2006

Address: Level 3, 4 Vulcan Lane, Auckland

Physical address used from 05 Jan 2000 to 05 Jan 2000

Address: Level 2, Kensington Swan Building, 22 Fanshawe Street, Auckland

Physical address used from 05 Jan 2000 to 20 Jul 2006

Address: Level 2, Kensington Swan Building, 22 Fanshawe Street, Auckland

Registered address used from 05 Jan 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ridley, Geoffrey Lawson Ponsonby
Auckland
1144
New Zealand
Directors

Geoffrey Lawson Ridley - Director

Appointment date: 26 Nov 1997

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 07 Aug 2013

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