Shortcuts

Bv Investments Limited

Type: NZ Limited Company (Ltd)
9429034649947
NZBN
1665940
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vercoe, Angela Gail Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Broderick, David Patrick Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Vercoe, Richard Stephen Blenheim
Blenheim
7201
New Zealand
Directors

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

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street