Bmv International Limited

Bmv International Limited, a registered company, was registered on 29 Apr 1994. 9429038742484 is the business number it was issued. The company has been supervised by 6 directors: Kevin Mark Moses - an active director whose contract began on 29 Jun 1995,
Christopher Charles Manning - an active director whose contract began on 01 Apr 2011,
Paul Vincent Lamb - an inactive director whose contract began on 29 Apr 1994 and was terminated on 15 Apr 2005,
Travis Jon Lamb - an inactive director whose contract began on 07 Dec 1994 and was terminated on 29 Jun 1995,
Warren Bruce Stephens - an inactive director whose contract began on 29 Apr 1994 and was terminated on 07 Dec 1994.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
Bmv International Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address until 20 Jun 2014.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1620 shares (16.2 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 8380 shares (83.8 per cent).

Previous addresses

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Physical address used from 18 Aug 2009 to 20 Jun 2014

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland New Zealand

Registered address used from 18 Aug 2009 to 20 Jun 2014

Address: Unit 6/7 Marken Place, Glenfield, Auckland

Registered address used from 19 Dec 1997 to 18 Aug 2009

Address: Unit 6, 7 Marken Place, Glenfield, North Shore City

Physical address used from 19 Dec 1997 to 19 Dec 1997

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 19 Dec 1997 to 18 Aug 2009

Address: 9 Twomey Grove, Houghton Bay, Wellington

Registered address used from 08 May 1996 to 19 Dec 1997

Previous Shareholders

Kevin Mark Moses - Director

Appointment date: 29 Jun 1995

Christopher Charles Manning - Director

Appointment date: 01 Apr 2011

Paul Vincent Lamb - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 15 Apr 2005

Travis Jon Lamb - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 29 Jun 1995

Warren Bruce Stephens - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 07 Dec 1994

Frank Mark Born - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 07 Dec 1994