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BHW LIMITED

● Registered
NZBN 9429041662786 · NZ Company No. 5634470 · NZ Limited Company · Incorporated 19 Mar 2015

Bhw Limited was incorporated on 19 March 2015 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4110 days.

NZ Business Number
9429041662786
Company Number
5634470
Company Name
BHW LIMITED
Previously Known As
BERTELSEN HARRY WATERS LIMITED
before 6 November 2015, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 2015 (Thursday)
Status
Registered
Status History
Registered as of 19 March 2015 (Thursday)
Registered Office
BHW Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
BHW Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 19 March 2015 to 13 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051
  2. From 13 November 2015 to 23 November 2015
    Level 3, 27 Bath Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 19 March 2015 to 13 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051
  2. From 13 November 2015 to 23 November 2015
    Level 3, 27 Bath Street, Parnell, Auckland, NZ 1052

Company Directors

3 listed
VB
Vivienne Winifred BROWNRIGG
Appointed 1 Jul 2015 · 307a Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116
BW
Brendan John WATERS
Appointed 19 Mar 2015 · Level 3 27 Bath Street, Parnell, Auckland, NZ, 1052
DH
Daniel James HENDERSON
Appointed 19 Mar 2015 · Level 3 27 Bath Street, Parnell, Auckland, NZ, 1052

Company Shareholders

4 share parcels · 75,000 shares total

Share allocation 1
37,499 shares (50.00%)
Angela Mary WATERS
Level 3 27 Bath Street, Parnell, Auckland
Company No.: 3711286
NZBN: 9429030815674
NH TRUSTEES NO.5 LIMITED
400 Lake Road, Takapuna, North Shore City
Brendan John WATERS
Level 3 27 Bath Street, Parnell, Auckland
Share allocation 2
37,499 shares (50.00%)
Joanne Amy HENDERSON
Level 3 27 Bath Street, Parnell, Auckland
Daniel James HENDERSON
Level 3 27 Bath Street, Parnell, Auckland
Share allocation 3
1 shares (0.00%)
Brendan John WATERS
Level 3 27 Bath Street, Parnell, Auckland
Share allocation 4
1 shares (0.00%)
Daniel James HENDERSON
Level 3 27 Bath Street, Parnell, Auckland