Bv Developments Limited, a registered company, was launched on 22 Sep 2014. 9429041394403 is the NZ business identifier it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been run by 2 directors: Gregory David Boyd - an active director whose contract started on 22 Sep 2014,
Suzanne Lilian Boyd - an active director whose contract started on 22 Sep 2014.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Bv Developments Limited had been using 3 London Street, Hamilton as their registered address up to 20 Feb 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 54 shares (54 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (26 shares 26 per cent) made up of 1 entity.
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Sep 2014 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Director | Boyd, Suzanne Lilian |
Dinsdale Hamilton 3204 New Zealand |
22 Sep 2014 - |
| Director | Boyd, Gregory David |
Dinsdale Hamilton 3204 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Vogt, Nicola Dawn |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Boyd, Craig Malcolm |
Maungaraki Lower Hutt 5010 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vazey, Colin Alexander |
Hamilton Lake Hamilton 3204 New Zealand |
22 Sep 2014 - 29 Jan 2015 |
Gregory David Boyd - Director
Appointment date: 22 Sep 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Sep 2014
Suzanne Lilian Boyd - Director
Appointment date: 22 Sep 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Sep 2014
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