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Bpv Direct Management Investments Limited

Type: NZ Limited Company (Ltd)
9429034616024
NZBN
1674690
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 12 Sep 2012
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 27 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nicholson, Alistair Jeffrey Queenstown
9371
New Zealand
Individual Kermode, Robin Auckland
1142
New Zealand
Director Kermode, William James Auckland
1142
New Zealand
Individual Millward, Alan Richard Westmere
Whanganui
4501
New Zealand
Directors

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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