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Bvpe Properties Limited

Type: NZ Limited Company (Ltd)
9429034152874
NZBN
1808578
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Aug 2022

Bvpe Properties Limited was started on 26 Apr 2006 and issued a business number of 9429034152874. The registered LTD company has been supervised by 2 directors: Angela Ockey - an active director whose contract began on 26 Apr 2006,
Richard John Ockey - an active director whose contract began on 26 Apr 2006.
According to our information (last updated on 16 Mar 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 17 Aug 2022, Bvpe Properties Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ockey, Angela (an individual) located at Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ockey, Richard John - located at Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 29 May 2013 to 17 Aug 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 25 Aug 2011 to 29 May 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 13 Oct 2009 to 25 Aug 2011

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 23 Sep 2008 to 13 Oct 2009

Address: 90 Station Street, Napier

Registered & physical address used from 26 Apr 2006 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ockey, Angela Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ockey, Richard John Napier
4182
New Zealand
Directors

Angela Ockey - Director

Appointment date: 26 Apr 2006

Address: Napier, 4182 New Zealand

Address used since 09 Aug 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 06 Oct 2009

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 Aug 2019


Richard John Ockey - Director

Appointment date: 26 Apr 2006

Address: Napier, 4182 New Zealand

Address used since 09 Aug 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 Aug 2019

Address: Bay View, Napier, 4104 New Zealand

Address used since 06 Oct 2009

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