Bw Media Limited was launched on 30 Nov 2010 and issued a business number of 9429031296250. This registered LTD company has been supervised by 4 directors: Xuesong Wang - an active director whose contract started on 26 May 2021,
Lian Liu - an inactive director whose contract started on 05 Nov 2020 and was terminated on 31 May 2021,
Xuesong Wang - an inactive director whose contract started on 30 Nov 2010 and was terminated on 09 Nov 2020,
Chongguang Bo - an inactive director whose contract started on 30 Nov 2010 and was terminated on 01 Dec 2010.
According to BizDb's information (updated on 27 Sep 2021), this company registered 1 address: 29 Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, registered).
Until 03 Jun 2015, Bw Media Limited had been using 28C Silverdale Street, Silverdale, Rodney as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lian Liu (an individual) located at Mount Roskill, Auckland postcode 1041. Bw Media Limited has been classified as "Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
3 Pukatea Avenue, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 28c Silverdale Street, Silverdale, Rodney, 0932 New Zealand
Registered & physical address used from 13 Jun 2013 to 03 Jun 2015
Address: 3 Pukatea Avenue, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 30 Nov 2010 to 13 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lian Liu |
Mount Roskill Auckland 1041 New Zealand |
05 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xuesong Wang |
Torbay Auckland 0630 New Zealand |
30 Nov 2010 - 05 Nov 2020 |
Individual | Chongguang Bo |
Albany North Shore City 0632 New Zealand |
30 Nov 2010 - 15 Jul 2011 |
Individual | Shuang Li |
Albany Auckland 0632 New Zealand |
15 Jul 2011 - 19 Jan 2012 |
Individual | Shuang Li |
Henderson Auckland 0612 New Zealand |
05 Jun 2013 - 25 May 2015 |
Xuesong Wang - Director
Appointment date: 26 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 May 2021
Lian Liu - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 31 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Nov 2020
Xuesong Wang - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 09 Nov 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Jun 2013
Chongguang Bo - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 01 Dec 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 30 Nov 2010
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