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B F T W Limited

Type: NZ Limited Company (Ltd)
9429038503238
NZBN
670722
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & registered address used since 29 May 2002

B F T W Limited, a registered company, was registered on 15 Mar 1995. 9429038503238 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Ian Bennett Beckhaus - an active director whose contract started on 15 Mar 1995,
Stephen Kenneth Williamson - an active director whose contract started on 15 Nov 2018,
Stephen John Mcdonald - an inactive director whose contract started on 15 Mar 1995 and was terminated on 15 Nov 2018.
Last updated on 07 Nov 2021, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
B F T W Limited had been using Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City as their physical address up until 29 May 2002.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 08 Apr 2002 to 29 May 2002

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 08 Apr 2002

Address: C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 29 May 2002

Address: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 22 Mar 1999 to 02 Oct 2000

Address: C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Physical address used from 15 Mar 1995 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ian Bennett Beckhaus Rd 1
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephen Kenneth Williamson Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wilbe (2014) Limited
Shareholder NZBN: 9429041021538
Company Number: 4835280
Individual Stephen John Mcdonald Epsom
Directors

Ian Bennett Beckhaus - Director

Appointment date: 15 Mar 1995

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 15 Mar 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Mar 1995


Stephen Kenneth Williamson - Director

Appointment date: 15 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Nov 2018


Stephen John Mcdonald - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 15 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 1995

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