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Bvm Limited

Type: NZ Limited Company (Ltd)
9429030482791
NZBN
4051558
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 68 Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Dec 2020

Bvm Limited was registered on 16 Oct 2012 and issued an NZ business identifier of 9429030482791. The registered LTD company has been run by 2 directors: Melissa Turkington - an active director whose contract started on 14 Sep 2020,
Andrew Michael Fonagy - an inactive director whose contract started on 16 Oct 2012 and was terminated on 17 Sep 2020.
According to BizDb's data (last updated on 24 Feb 2024), this company uses 1 address: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
Until 09 Dec 2020, Bvm Limited had been using 11 Park Rise, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ora Trustees Limited (an other) located at Avarua, Rarotonga. Bvm Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 11 Park Rise, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 29 Nov 2019 to 09 Dec 2020

Address: 1/ 68 Abderdeen Rd, Campbells Bay, Auckland, 0620 New Zealand

Physical address used from 29 Nov 2019 to 09 Dec 2020

Address: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Physical & registered address used from 07 Feb 2018 to 29 Nov 2019

Address: Flat 1, 43 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Nov 2014 to 07 Feb 2018

Address: 3 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 16 Oct 2012 to 05 Nov 2014

Contact info
fonagy@xtra.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ora Trustees Limited Avarua
Rarotonga

Cook Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acl Nominees Limited
Shareholder NZBN: 9429034038444
Company Number: 1831059
110 Customs Street West
Auckland
1010
New Zealand
Entity Acl Nominees Limited
Shareholder NZBN: 9429034038444
Company Number: 1831059
110 Customs Street West
Auckland
1010
New Zealand
Directors

Melissa Turkington - Director

Appointment date: 14 Sep 2020

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 14 Sep 2020


Andrew Michael Fonagy - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 17 Sep 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2019

Address: Greylynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2015

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Jaffa Consultants Limited
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