Bvo Nominees Limited, a registered company, was incorporated on 24 Mar 2000. 9429037313999 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Alexander Ernest Houghton - an active director whose contract began on 03 Sep 2010,
Michael Alexander Bowden - an active director whose contract began on 15 Aug 2019,
Athol Raymond Owens - an inactive director whose contract began on 24 Mar 2000 and was terminated on 15 Aug 2019,
Daniel Martin Virtue - an inactive director whose contract began on 24 Mar 2000 and was terminated on 13 Feb 2010,
Michael John Roberts - an inactive director whose contract began on 20 Sep 2006 and was terminated on 31 Aug 2009.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Bvo Nominees Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 28 May 2021.
A total of 30 shares are allotted to 2 shareholders (2 groups). The first group includes 15 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (50 per cent).
Previous addresses
Address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2020 to 28 May 2021
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 04 Sep 2020
Address: 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Mar 2000 to 04 Sep 2020
Basic Financial info
Total number of Shares: 30
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Houghton, Alexander Ernest |
St Johns Park Auckland 1072 New Zealand |
10 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Bowden, Michael Alexander |
Mount Albert Auckland 1025 New Zealand |
15 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Michael John |
Remuera Auckland |
05 Oct 2006 - 05 Oct 2006 |
| Individual | Virtue, Daniel Martin |
Remuera Auckland New Zealand |
24 Mar 2000 - 10 Sep 2010 |
| Individual | Brian, Allan Jack |
Mt Eden Auckland |
24 Mar 2000 - 29 Sep 2005 |
| Individual | Owens, Athol Raymond |
Mt Eden Auckland |
24 Mar 2000 - 15 Aug 2019 |
Alexander Ernest Houghton - Director
Appointment date: 03 Sep 2010
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 27 Sep 2013
Michael Alexander Bowden - Director
Appointment date: 15 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Aug 2019
Athol Raymond Owens - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 15 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2009
Daniel Martin Virtue - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 13 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2004
Michael John Roberts - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 31 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2006
Allan Jack Brian - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 11 Sep 2006
Address: Mt Eden, Auckland,
Address used since 24 Mar 2000
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