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 3 directors: David Patrick Broderick - an active director whose contract started on 15 Jul 2005,
Gordon Trainer - an active director whose contract started on 01 Aug 2024,
Richard Stephen Vercoe - an inactive director whose contract started on 15 Jul 2005 and was terminated on 01 Aug 2024.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 21 Candlesticks Crescent, Lincoln, Lincoln, 7608 (types include: registered, 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 17 shares (17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the third share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Oct 2015 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 30 Oct 2015
Address #3: 24 De Castro Drive, Blenheim New Zealand
Physical address used from 31 Oct 2008 to 03 Nov 2011
Address #4: 10 Hale Street, Blenheim
Physical address used from 18 Oct 2006 to 31 Oct 2008
Address #5: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical address used from 13 Oct 2006 to 18 Oct 2006
Address #6: C/-winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered address used from 22 Jul 2005 to 03 Nov 2011
Address #7: 20b Faulkland Drive, Blenheim
Physical address used from 15 Jul 2005 to 13 Oct 2006
Address #8: 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: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Broderick Capital Limited Shareholder NZBN: 9429047535879 |
Lincoln Lincoln 7608 New Zealand |
02 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Lomond Group Limited Shareholder NZBN: 9429034796023 |
Herne Bay Auckland 1011 New Zealand |
02 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Broderick, David Patrick |
Lincoln Lincoln 7608 New Zealand |
15 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vercoe, Angela Gail |
Blenheim Blenheim 7201 New Zealand |
15 Jul 2005 - 02 Aug 2024 |
| Individual | Vercoe, Richard Stephen |
Blenheim Blenheim 7201 New Zealand |
15 Jul 2005 - 02 Aug 2024 |
David Patrick Broderick - Director
Appointment date: 15 Jul 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Aug 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Aug 2014
Gordon Trainer - Director
Appointment date: 01 Aug 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2024
Richard Stephen Vercoe - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 01 Aug 2024
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 21 Oct 2015
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