Bpv Direct Management Investments Limited was registered on 26 Aug 2005 and issued a number of 9429034616024. The registered LTD company has been supervised by 1 director, named William James Kermode - an active director whose contract started on 26 Aug 2005.
According to our database (last updated on 14 Feb 2024), the company registered 2 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up to 27 Sep 2022, Bpv Direct Management Investments Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Nicholson, Alistair Jeffrey (an individual) located at Queenstown postcode 9371,
Kermode, Robin (an individual) located at Auckland postcode 1142,
Kermode, William James (a director) located at Auckland postcode 1142.
Previous addresses
Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 14 Dec 2020 to 27 Sep 2022
Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 16 Apr 2019 to 14 Dec 2020
Address #3: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Jun 2017 to 16 Apr 2019
Address #4: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 13 Sep 2006 to 27 Jun 2017
Address #5: Level 6, 2 Kitchener Street, Auckland, New Zealand
Physical & registered address used from 26 Aug 2005 to 13 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nicholson, Alistair Jeffrey |
Queenstown 9371 New Zealand |
26 Aug 2005 - |
Individual | Kermode, Robin |
Auckland 1142 New Zealand |
17 Sep 2021 - |
Director | Kermode, William James |
Auckland 1142 New Zealand |
17 Sep 2021 - |
Individual | Millward, Alan Richard |
Westmere Whanganui 4501 New Zealand |
26 Aug 2005 - |
William James Kermode - Director
Appointment date: 26 Aug 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2009
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