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Mwa Limited

Type: NZ Limited Company (Ltd)
9429041040911
NZBN
4865979
Company Number
Registered
Company Status
113087447
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Po Box 204276
Highbrook
Auckland 2161
New Zealand
Postal address used since 08 Oct 2019
Level 2, Rsm House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 08 Oct 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Mwa Limited was incorporated on 19 Dec 2013 and issued an NZBN of 9429041040911. This registered LTD company has been run by 4 directors: Matthew James Aspin - an active director whose contract began on 19 Dec 2013,
Sunisha Gujral - an inactive director whose contract began on 12 Feb 2014 and was terminated on 21 Apr 2023,
Scott Alan Mcrobie - an inactive director whose contract began on 19 Dec 2013 and was terminated on 18 Nov 2015,
Ryan William Weir - an inactive director whose contract began on 19 Dec 2013 and was terminated on 17 Nov 2015.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Up until 02 Mar 2020, Mwa Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Dommy Knocker Corporate Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Aspin, Matthew James - located at Pakuranga, Auckland. Mwa Limited was categorised as "Child care service" (ANZSIC Q871010).

Addresses

Principal place of activity

Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Jun 2018 to 02 Oct 2019

Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 05 Oct 2016 to 13 Jun 2018

Address #4: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Oct 2015 to 05 Oct 2016

Address #5: 19 Konini Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 19 Dec 2013 to 20 Oct 2015

Contact info
64 9 9729406
24 Sep 2018 Phone
Info@bumblebeeschildcare.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
matt.aspin@gmail.com
24 Sep 2018 Email
www.bumblebeeschildcare.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Aspin, Matthew James Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craigen, Sean Trevor Beachlands
Auckland
2018
New Zealand
Individual Gujral, Sunisha East Tamaki Heights
Auckland
2016
New Zealand
Individual Craigen, Anna Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Craigen, Sean Trevor Beachlands
Auckland
2018
New Zealand
Entity Lockhart Trustee Services No. 97 Limited
Shareholder NZBN: 9429042434153
Company Number: 6037528
Epsom
Auckland
1023
New Zealand
Individual Craigen, Anna Elizabeth Beachlands
Auckland
2018
New Zealand
Entity Dinah Mark Corporate Trustee Limited
Shareholder NZBN: 9429041149898
Company Number: 5061200
Individual Craigen, Anna Elizabeth Beachlands
Auckland
2018
New Zealand
Entity Lockhart Trustee Services No. 97 Limited
Shareholder NZBN: 9429042434153
Company Number: 6037528
Entity Dinah Mark Corporate Trustee Limited
Shareholder NZBN: 9429041149898
Company Number: 5061200
Individual Weir, Ryan William Greenlane
Auckland
1061
New Zealand
Individual Mcrobie, Scott Alan Greenlane
Auckland
1061
New Zealand
Entity Dinah Mark Corporate Trustee Limited
Shareholder NZBN: 9429041149898
Company Number: 5061200
Individual Craigen, Sean Trevor Beachlands
Auckland
2018
New Zealand
Entity Lockhart Trustee Services No. 97 Limited
Shareholder NZBN: 9429042434153
Company Number: 6037528
Director Scott Alan Mcrobie Greenlane
Auckland
1061
New Zealand
Director Ryan William Weir Greenlane
Auckland
1061
New Zealand
Entity Dinah Mark Corporate Trustee Limited
Shareholder NZBN: 9429041149898
Company Number: 5061200
Directors

Matthew James Aspin - Director

Appointment date: 19 Dec 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Sep 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 19 Dec 2013


Sunisha Gujral - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 21 Apr 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 12 Feb 2014


Scott Alan Mcrobie - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 18 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Oct 2015


Ryan William Weir - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 17 Nov 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 12 Oct 2015

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