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Bv Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275172
NZBN
6364892
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
102 Nile Street
Nelson
Nelson 7010
New Zealand
Registered address used since 08 Mar 2019
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Service & physical address used since 07 Mar 2022
102 Nile Street
Nelson
Nelson 7010
New Zealand
Service address used since 19 Mar 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mccauley, Grant Patrick Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Matulovich, David Peter Nelson
Nelson
7010
New Zealand
Directors

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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