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B W (2004) Limited

Type: NZ Limited Company (Ltd)
9429035123446
NZBN
1568190
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
263 Campbell Road
Greenlane
Auckland 1061
New Zealand
Service & physical & registered address used since 12 Jun 2015
Po Box 24055
Royal Oak
Auckland 1345
New Zealand
Postal address used since 13 Oct 2021
263 Campbell Road
Greenlane
Auckland 1061
New Zealand
Office & delivery address used since 13 Oct 2021

B W (2004) Limited, a registered company, was registered on 19 Oct 2004. 9429035123446 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been run by 2 directors: Mohamed Kado Turkmani - an active director whose contract started on 12 Jan 2018,
Adnan Kado Turkmani - an inactive director whose contract started on 19 Oct 2004 and was terminated on 02 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Crown Street, Royal Oak, Auckland, 1023 (category: office, delivery).
B W (2004) Limited had been using 109 Hendry Avenue, Hillsborough, Auckland as their registered address up to 12 Jun 2015.
One entity owns all company shares (exactly 3000 shares) - Turkmani, Mohamad Kado - located at 1023, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 11 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 26 Sep 2023

Address #5: 11 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Office & delivery address used from 17 Oct 2023

Principal place of activity

263 Campbell Road, Greenlane, Auckland, 1061 New Zealand


Previous addresses

Address #1: 109 Hendry Avenue, Hillsborough, Auckland New Zealand

Registered & physical address used from 29 Feb 2008 to 12 Jun 2015

Address #2: 93d Mays Road, Onehunga, Auckland

Physical & registered address used from 05 Dec 2005 to 29 Feb 2008

Address #3: 24 Selwyn Street, Onehunga, Auckland

Physical & registered address used from 19 Oct 2004 to 05 Dec 2005

Contact info
64 9 5793818
03 Oct 2018 Phone
mwr_nz@inspire.net.nz
Email
jordan@bw-homes.co.nz
17 Oct 2023 nzbn-reserved-invoice-email-address-purpose
anne@bw-homes.co.nz
13 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Turkmani, Mohamad Kado Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turkmani, Radwan Kado Onehunga
Auckland

New Zealand
Individual Turkmani, Mohamed Kado Hillsborough
Auckland
1042
New Zealand
Individual Turkmani, Adnan Kado Hillsborough
Auckland
1042
New Zealand
Individual Tnatrh, Mohamed Fahd Onehunga
Auckland
Individual Turkmani, Adnan Kado Hillsborough
Auckland
1042
New Zealand
Directors

Mohamed Kado Turkmani - Director

Appointment date: 12 Jan 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Jan 2018


Adnan Kado Turkmani - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 02 May 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 18 Oct 2009

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