Bv Investments Limited, a registered company, was registered on 15 Jul 2005. 9429034649947 is the NZ business number it was issued. The company has been managed by 2 directors: David Patrick Broderick - an active director whose contract started on 15 Jul 2005,
Richard Stephen Vercoe - an active director whose contract started on 15 Jul 2005.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Bv Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the third share allotment (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 30 Oct 2015
Address: 24 De Castro Drive, Blenheim New Zealand
Physical address used from 31 Oct 2008 to 03 Nov 2011
Address: 10 Hale Street, Blenheim
Physical address used from 18 Oct 2006 to 31 Oct 2008
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical address used from 13 Oct 2006 to 18 Oct 2006
Address: C/-winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered address used from 22 Jul 2005 to 03 Nov 2011
Address: 20b Faulkland Drive, Blenheim
Physical address used from 15 Jul 2005 to 13 Oct 2006
Address: C/-winsranley Kerridge Ltd, 22 Scott Street, Blenheim
Registered address used from 15 Jul 2005 to 22 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vercoe, Angela Gail |
Blenheim Blenheim 7201 New Zealand |
15 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Broderick, David Patrick |
Lincoln Lincoln 7608 New Zealand |
15 Jul 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Vercoe, Richard Stephen |
Blenheim Blenheim 7201 New Zealand |
15 Jul 2005 - |
David Patrick Broderick - Director
Appointment date: 15 Jul 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Aug 2014
Richard Stephen Vercoe - Director
Appointment date: 15 Jul 2005
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 21 Oct 2015
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