Bw Holdings Limited
Type: NZ Limited Company (Ltd)Bw Holdings Limited (issued a New Zealand Business Number of 9429031215671) was launched on 15 Feb 2011. 5 addresess are in use by the company: 5 Kelly Road, Riverhead, Auckland, 0820 (type: registered, physical). 97 Taylor Road, Rd 2, Waimauku had been their registered address, until 28 Sep 2021. Bw Holdings Limited used more names, namely: Bunny Holdings Limited from 15 Feb 2011 to 01 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
De Spong, Rodney Wayne (an individual) located at Rd 2, Waimauku postcode 0882,
Bunny, Diane Patricia (an individual) located at Rd 2, Waimauku postcode 0882. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bw Holdings Limited. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kelly Road, Riverhead, Rodney, 0820 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Sep 2021 |
| 5 Kelly Road, Riverhead, Auckland, 0820 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Rodney Wayne De Spong
Point Chevalier, Auckland, 1022
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Vernon Richard Cross Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rd 1, Waimauku, 0881
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 04 Apr 2025 |
|
Roslyn Jill Warren
Rd 2, Waimauku, 0882
Address used since 22 Jun 2017
Rodney, 0881
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 04 Apr 2025 |
|
Geoffrey Arthur Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 26 Jun 2014 |
|
Diane Patricia Bunny
Rd 2, Waimauku, 0882
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 01 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 97 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical | 03 Jul 2017 - 28 Sep 2021 |
| 130 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered & physical | 19 Jul 2013 - 03 Jul 2017 |
| 347 Taylor Road, Rd 2, Waimauku, 0882 | Physical & registered | 15 Feb 2011 - 19 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Spong, Rodney Wayne Individual |
Rd 2 Waimauku 0882 |
23 Jun 2017 - current |
|
Bunny, Diane Patricia Individual |
Rd 2 Waimauku 0882 |
15 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Vernon Richard Cross Individual |
Rd 2 Waimauku 0882 |
01 Mar 2011 - 04 Apr 2025 |
|
Warren, Roslyn Jill Individual |
Rd 2 Waimauku 0882 |
01 Mar 2011 - 04 Apr 2025 |
|
Bunny, Geoffrey Arthur Individual |
Rd 2 Waimauku 0882 |
15 Feb 2011 - 23 Jun 2017 |
|
Geoffrey Arthur Bunny Director |
Rd 2 Waimauku 0882 |
15 Feb 2011 - 23 Jun 2017 |
|
Cowley, Roy James Individual |
Roseneath Wellington 6011 |
01 Mar 2011 - 23 Jun 2017 |
 |
Point Chevalier Trust Limited 87 Taylor Road |
|
Telmon Properties Limited 113 Taylor Road |
|
Gameridge Trustee Limited 71 Taylor Road |
|
Creature Comforts Pet Resort Limited 149 Taylor Road |
|
Susie Cropper Limited 150 Taylor Road |
|
W F Winters Equinex Laboratories Limited 59 Taylor Road |
|
Bellamont Holdings Limited 186 Matua Road |
|
Ctj Properties Limited 100 Kauri Crescent |
|
Glenrock Holdings Limited 131 Kauri Crescent |
|
Awa Developments Limited 201 Awa Road |
|
Ajax Developments Limited 25 Wookey Lane |
|
Templeton Holdings Limited 72 Access Road |