Brv Consultancy Limited was registered on 21 Dec 2009 and issued a number of 9429031719681. This removed LTD company has been supervised by 2 directors: Benjamin Peter Vivian - an active director whose contract started on 21 Dec 2009,
Roseanne Elizabeth Vivian - an active director whose contract started on 29 Jun 2018.
As stated in BizDb's database (updated on 16 Mar 2024), the company uses 1 address: Suite 2, 29 Picton Street, Howick, Auckland, 2145 (category: postal, office).
Until 22 Aug 2014, Brv Consultancy Limited had been using Suite 2, 29 Picton Street, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Vivian, Benjamin Peter (an individual) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vivian, Roseanne Elizabeth - located at Leamington, Cambridge. Brv Consultancy Limited was classified as "Curtain retailing" (ANZSIC G421410).
Principal place of activity
Suite 2, 29 Picton Street, Howick, Auckland, 2145 New Zealand
Previous addresses
Address #1: Suite 2, 29 Picton Street, Howick, Auckland, 2145 New Zealand
Registered address used from 25 Jun 2012 to 22 Aug 2014
Address #2: Suite 2, 29 Picton Street, Howick, Auckland, 2145 New Zealand
Physical address used from 25 Jun 2012 to 04 Jan 2019
Address #3: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 18 Oct 2011 to 25 Jun 2012
Address #4: 6 Blake Street, Rangiora 7400 New Zealand
Registered & physical address used from 21 Dec 2009 to 18 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Vivian, Benjamin Peter |
Leamington Cambridge 3432 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vivian, Roseanne Elizabeth |
Leamington Cambridge 3432 New Zealand |
21 Dec 2009 - |
Benjamin Peter Vivian - Director
Appointment date: 21 Dec 2009
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Apr 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Dec 2018
Roseanne Elizabeth Vivian - Director
Appointment date: 29 Jun 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 Jun 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Dec 2018
Crafted Signs Limited
Suite 9, 9 Lynden Court
Goodey Anaesthesia Limited
Suite 10
Mystery Creek Technologies Limited
Suite 9, 9 Lynden Court
Re/max Queenstown Limited
Suite 9, 9 Lynden Court
Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court
Ogilvy Johnson Limited
Suite 9, 9 Lynden Court
Ainsbury Holdings (1989) Limited
29 Victoria Street
Bop Home Interiors Limited
1 Alva Glen Place
Cambridge Home Decor Limited
19 Victoria Street
Curtain Company Tauranga Limited
69a Girven Road
Ridley Equestrian Limited
83b Ingram Road
Window Tailor Limited
83b Ingram Road