Bmw Holdings Limited, a registered company, was incorporated on 15 Nov 2013. 9429040988245 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 4 directors: Neil William Webber - an active director whose contract started on 15 Nov 2013,
Bin Lin - an active director whose contract started on 15 Nov 2013,
Philip Horn - an inactive director whose contract started on 12 Dec 2013 and was terminated on 11 Jun 2018,
Marinka Hood - an inactive director whose contract started on 15 Nov 2013 and was terminated on 31 May 2018.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 63 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service).
Bmw Holdings Limited had been using 63 Montgomerie Road, Mangere, Auckland as their physical address up to 09 Sep 2015.
A total of 10526 shares are allotted to 4 shareholders (4 groups). The first group consists of 736 shares (6.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (4.28%). Finally we have the next share allotment (6550 shares 62.23%) made up of 1 entity.
Principal place of activity
63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 19 Aug 2014 to 09 Sep 2015
Address #2: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Nov 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 10526
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 736 | |||
Individual | Chang, Jim |
Browns Bay Auckland 0630 New Zealand |
20 May 2019 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Lin, Bin |
Epsom Auckland 1023 New Zealand |
15 Nov 2013 - |
Shares Allocation #3 Number of Shares: 6550 | |||
Individual | Lin, Dong |
Epsom Auckland 1023 New Zealand |
08 Jun 2018 - |
Shares Allocation #4 Number of Shares: 2790 | |||
Director | Webber, Neil William |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Bin |
Hobsonville Auckland 0618 New Zealand |
20 May 2019 - 26 Jan 2023 |
Individual | Zhou, Bin |
Hobsonville Auckland 0618 New Zealand |
20 May 2019 - 26 Jan 2023 |
Entity | Gellert Ivanson Trustee No 11 Limited Shareholder NZBN: 9429042079545 Company Number: 5851900 |
St Heliers Auckland Null 1071 New Zealand |
31 Mar 2016 - 08 Jun 2018 |
Individual | Hood, Marinka |
St Heliers Auckland 1071 New Zealand |
15 Nov 2013 - 08 Jun 2018 |
Individual | Hood, Richard Bruce |
St Heliers Auckland 1071 New Zealand |
31 Mar 2016 - 08 Jun 2018 |
Individual | Hood, Richard Bruce |
St Heliers Auckland 1071 New Zealand |
31 Mar 2016 - 08 Jun 2018 |
Individual | Horn, Philip |
Royal Oak Auckland 1023 New Zealand |
17 Dec 2013 - 11 Jun 2018 |
Entity | Gellert Ivanson Trustee No 11 Limited Shareholder NZBN: 9429042079545 Company Number: 5851900 |
St Heliers Auckland Null 1071 New Zealand |
31 Mar 2016 - 08 Jun 2018 |
Neil William Webber - Director
Appointment date: 15 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Nov 2013
Bin Lin - Director
Appointment date: 15 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Aug 2014
Philip Horn - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 11 Jun 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 28 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2017
Marinka Hood - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 31 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Jv (nz) Limited
63 Montgomerie Road
High Tech Youth Network Limited
4 Kingsford Smith Place
Aroa Biosurgery Limited
2 Kingsford Smith Place
Mesynthes Nominee Limited
2 Kingsford Smith Place
Book Systems International Limited
Unit 3, 197 Montgomerie Road
Multi Freight Limited
Unit 3, 197 Montgomerie Road
Aidan Capital Limited
8 Airpark Drive
Auckland Airport Holdings (no. 2) Limited
First Floor, 4 Leonard Isitt Drive
Auckland Airport Holdings (no. 3) Limited
4 Leonard Isitt Drive
Hopu Holding Limited
12 Tidal Road
Real Water Nz Limited
18 Rennie Drive
Savannah Holdings Limited
107 Kirkbride Road