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Bw Media Limited

Type: NZ Limited Company (Ltd)
9429031296250
NZBN
3205146
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
29 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 03 Jun 2015

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).

Addresses

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

Contact info
64 21 745794
Phone
info@bwsigns.co.nz
Email
www.bwsigns.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lian Liu Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuesong Wang Torbay
Auckland
0630
New Zealand
Individual Chongguang Bo Albany
North Shore City
0632
New Zealand
Individual Shuang Li Albany
Auckland
0632
New Zealand
Individual Shuang Li Henderson
Auckland
0612
New Zealand
Directors

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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