Bv Holdings Limited, a registered company, was incorporated on 07 Aug 2017. 9429046275172 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 2 directors: David Peter Matulovich - an active director whose contract started on 07 Aug 2017,
Grant Patrick Mccauley - an active director whose contract started on 07 Aug 2017.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 102 Nile Street, Nelson, Nelson, 7010 (service address),
93 Vanguard Street, Nelson South, Nelson, 7010 (physical address),
93 Vanguard Street, Nelson South, Nelson, 7010 (service address),
102 Nile Street, Nelson, Nelson, 7010 (registered address) among others.
Bv Holdings Limited had been using 93 Vanguard Street, Nelson South, Nelson as their physical address up to 07 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Physical address used from 19 Mar 2019 to 07 Mar 2022
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Mar 2018 to 08 Mar 2019
Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 12 Mar 2018 to 19 Mar 2019
Address #4: Level 2, 74 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Feb 2018 to 12 Mar 2018
Address #5: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Aug 2017 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccauley, Grant Patrick |
Nelson Nelson 7010 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Matulovich, David Peter |
Nelson Nelson 7010 New Zealand |
07 Aug 2017 - |
David Peter Matulovich - Director
Appointment date: 07 Aug 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 02 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2017
Grant Patrick Mccauley - Director
Appointment date: 07 Aug 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 02 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2017
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