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Bhw Limited

Type: NZ Limited Company (Ltd)
9429041662786
NZBN
5634470
Company Number
Removed
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Bhw Limited, a removed company, was launched on 19 Mar 2015. 9429041662786 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been managed by 4 directors: Daniel James Henderson - an active director whose contract began on 19 Mar 2015,
Vivienne Winifred Brownrigg - an active director whose contract began on 01 Jul 2015,
Vivien Winifred Brownrigg - an active director whose contract began on 01 Jul 2015,
Brendan John Waters - an inactive director whose contract began on 19 Mar 2015 and was terminated on 01 Apr 2022.
Updated on 15 Oct 2023, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Bhw Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 01 Aug 2023.
Previous aliases for the company, as we established at BizDb, included: from 13 Mar 2015 to 06 Nov 2015 they were named Bertelsen Harry Waters Limited.
A total of 75000 shares are issued to 4 shareholders (3 groups). The first group includes 37499 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0 per cent). Lastly the next share allotment (37499 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 18 Jul 2023 to 01 Aug 2023

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2015 to 15 Jul 2021

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Nov 2015 to 23 Nov 2015

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 19 Mar 2015 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: June

Annual return last filed: 07 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37499
Entity (NZ Limited Company) Kapuka Capital Limited
Shareholder NZBN: 9429047903074
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Henderson, Daniel James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 37499
Individual Henderson, Joanne Amy Remuera
Auckland
1050
New Zealand
Individual Henderson, Daniel James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Brendan John Greenhithe
Auckland
0632
New Zealand
Entity Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Takapuna
North Shore City
0622
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Individual Waters, Brendan John Parnell
Auckland
1052
New Zealand
Individual Waters, Brendan John Parnell
Auckland
1052
New Zealand
Individual Waters, Brendan John Greenhithe
Auckland
0632
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Directors

Daniel James Henderson - Director

Appointment date: 19 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Nov 2015


Vivienne Winifred Brownrigg - Director

Appointment date: 01 Jul 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2015


Vivien Winifred Brownrigg - Director

Appointment date: 01 Jul 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2015


Brendan John Waters - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Nov 2015

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