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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Belgravia Capital Limited Shareholder NZBN: 9429030774605 |
Oriental Bay Wellington 6011 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walton, Craig James |
Mount Victoria Wellington 6011 New Zealand |
22 Sep 2006 - 15 Jun 2016 |
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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