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Bvs Consulting Limited

Type: NZ Limited Company (Ltd)
9429035945062
NZBN
1323821
Company Number
Registered
Company Status
Current address
Cross Building
6 Parumoana Street
Porirua 5022
New Zealand
Registered & physical & service address used since 27 Nov 2020

Bvs Consulting Limited, a registered company, was launched on 05 Jun 2003. 9429035945062 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brenden Antony Van Schooten - an active director whose contract started on 05 Jun 2003,
Rebecca Van Schooten - an active director whose contract started on 19 Jun 2020.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Cross Building, 6 Parumoana Street, Porirua, 5022 (types include: registered, physical).
Bvs Consulting Limited had been using 8 Tutoko Place, Aotea, Porirua as their physical address until 27 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8 Tutoko Place, Aotea, Porirua, 5024 New Zealand

Physical & registered address used from 19 Apr 2016 to 27 Nov 2020

Address: 103 Spinnaker Drive, Whitby, Wellington New Zealand

Physical & registered address used from 05 Jun 2003 to 19 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Schooten, Rebecca Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Schooten, Brenden Antony Aotea
Porirua
5024
New Zealand
Directors

Brenden Antony Van Schooten - Director

Appointment date: 05 Jun 2003

Address: Aotea, Porirua, 5024 New Zealand

Address used since 11 Apr 2016


Rebecca Van Schooten - Director

Appointment date: 19 Jun 2020

Address: Aotea, Porirua, 502 New Zealand

Address used since 19 Jun 2020

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