Bvg Investments Limited, a registered company, was launched on 31 Aug 2009. 9429031984263 is the NZ business identifier it was issued. The company has been run by 2 directors: Brent Adam Gemmell - an active director whose contract began on 31 Aug 2009,
Vanya Georgina Mary Gemmell - an active director whose contract began on 31 Aug 2009.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 12 Godwin Court, Unsworth Heights, Auckland, 0632 (type: registered, physical).
Bvg Investments Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address up to 08 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 08 Oct 2018
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 31 Aug 2009 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gemmell, Brent Adam |
Unsworth Heights Albany, North Shore New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gemmell, Vanya Georgina Mary |
Unsworth Heights Albany, North Shore New Zealand |
31 Aug 2009 - |
Brent Adam Gemmell - Director
Appointment date: 31 Aug 2009
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 23 Apr 2010
Vanya Georgina Mary Gemmell - Director
Appointment date: 31 Aug 2009
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 23 Apr 2010
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