B.w. Agencies Limited, a registered company, was registered on 20 Jan 1999. 9429037677602 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 1 director, named Tracey Worthington - an active director whose contract began on 20 Jan 1999.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit E, 30 King Street, Pukekohe, Auckland, 2120 (types include: postal, postal).
B.w. Agencies Limited had been using 1/4 Cain Road, Penrose, Auckland as their registered address until 15 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit E, 30 King Street, Pukekohe, Auckland, 2120 New Zealand
Postal address used from 19 Jun 2023
Principal place of activity
Unit E,30 King Street, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 1/4 Cain Road, Penrose, Auckland, 1642 New Zealand
Registered address used from 25 Jun 2012 to 15 Jul 2015
Address #2: 217 King Street, Pukekohe, 2120 New Zealand
Registered address used from 16 Jul 2010 to 25 Jun 2012
Address #3: 217 King Street, Pukekohe, 2120 New Zealand
Physical address used from 16 Jul 2010 to 15 Jul 2015
Address #4: Diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand
Physical address used from 15 May 2008 to 16 Jul 2010
Address #5: 1 Stembridge Avenue, Pukekohe New Zealand
Registered address used from 11 May 2006 to 16 Jul 2010
Address #6: Diva Business Solutions, 66 King Street, Pukekohe
Registered address used from 01 May 2003 to 11 May 2006
Address #7: Stewart & Co Ltd, 323 Great South Road, Penrose
Registered address used from 09 Jul 2001 to 01 May 2003
Address #8: Stewart & Co Ltd, 323 Great South Road, Penrose
Physical address used from 22 Feb 2001 to 22 Feb 2001
Address #9: 5 Domain Road, Panmure, Auckland
Registered address used from 22 Feb 2001 to 09 Jul 2001
Address #10: 5 Domain Road, Panmure, Auckland
Physical address used from 22 Feb 2001 to 15 May 2008
Address #11: 5 Domain Road, Panmure, Auckland
Registered address used from 12 Apr 2000 to 22 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Worthington, Tracey |
Rd 4 Pukekohe 2679 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Worthington, Brent |
Rd 4 Pukekohe 2679 New Zealand |
26 Apr 2004 - |
Tracey Worthington - Director
Appointment date: 20 Jan 1999
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 20 Oct 2015
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