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Bbv Limited

Type: NZ Limited Company (Ltd)
9429033876719
NZBN
1864077
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Flat 3, 130 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered address used since 25 Oct 2016
Flat 3, 130 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & service address used since 02 Nov 2016

Bbv Limited, a registered company, was registered on 22 Sep 2006. 9429033876719 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 3 directors: Craig James Walton - an active director whose contract started on 22 Sep 2006,
James Harrison Craig Walton - an inactive director whose contract started on 30 Jun 2016 and was terminated on 14 Dec 2020,
Abigail Grace Walton - an inactive director whose contract started on 30 Jun 2016 and was terminated on 14 Dec 2020.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (category: physical, service).
Bbv Limited had been using 48 Mcfarlane Street, Mount Victoria, Wellington as their registered address until 25 Oct 2016.
Previous names used by the company, as we found at BizDb, included: from 22 Sep 2006 to 14 Dec 2020 they were named Trinity Partners Limited.
A single entity controls all company shares (exactly 100 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.

Addresses

Previous addresses

Address #1: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 31 Jul 2014 to 25 Oct 2016

Address #2: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 31 Jul 2014 to 02 Nov 2016

Address #3: Unit 8a, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Aug 2011 to 31 Jul 2014

Address #4: 35 Amritsar Street, Khandallah, Wellington New Zealand

Registered address used from 16 Apr 2009 to 18 Aug 2011

Address #5: 35 Amritsar Street, Khandallah New Zealand

Physical address used from 23 Oct 2007 to 18 Aug 2011

Address #6: C/-cooper & Co, Barristers & Solicitors, 1st Floor, 2 Broderick Rd, Johnsonville, Wellington

Registered address used from 22 Sep 2006 to 16 Apr 2009

Address #7: 6 Ranui Crescent, Khandallah, Wellington

Physical address used from 22 Sep 2006 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Belgravia Capital Limited
Shareholder NZBN: 9429030774605
Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Craig James Mount Victoria
Wellington
6011
New Zealand
Directors

Craig James Walton - Director

Appointment date: 22 Sep 2006

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Oct 2016


James Harrison Craig Walton - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 14 Dec 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Oct 2016


Abigail Grace Walton - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 14 Dec 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Oct 2016

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Jet-vac Nz Limited
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