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Brv Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031719681
NZBN
2380412
Company Number
Removed
Company Status
103815940
GST Number
No Abn Number
Australian Business Number
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
Suite 2, 29 Picton Street
Howick
Auckland 2145
New Zealand
Registered address used since 22 Aug 2014
Suite 2, 29 Picton Street
Howick
Auckland 2145
New Zealand
Physical & service address used since 04 Jan 2019
Suite 2, 29 Picton Street
Howick
Auckland 2145
New Zealand
Postal & office & delivery address used since 08 Apr 2019

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).

Addresses

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

Contact info
64 021 660287
Phone
ben@venluree.co.nz
Email
brvivian@xtra.co.nz
01 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Vivian, Benjamin Peter Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vivian, Roseanne Elizabeth Leamington
Cambridge
3432
New Zealand
Directors

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

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