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Brv Consultants Limited

Type: NZ Limited Company (Ltd)
9429041829400
NZBN
5736507
Company Number
Registered
Company Status
117209881
GST Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
216 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 20 Jul 2018
216 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Office address used since 06 Aug 2019
Office 303, Pakuranga Plaza Tower
10 Aylesbury Street, Pakuranga
Auckland 2010
New Zealand
Physical & service address used since 09 Jul 2021

Brv Consultants Limited was launched on 06 Jul 2015 and issued a business number of 9429041829400. The registered LTD company has been managed by 2 directors: Birendra Kumar - an active director whose contract began on 12 Sep 2016,
Vinita Kumari - an inactive director whose contract began on 06 Jul 2015 and was terminated on 15 Sep 2016.
According to BizDb's information (last updated on 25 Mar 2024), this company uses 1 address: Office 303, Pakuranga Plaza Tower, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (type: physical, service).
Up to 09 Jul 2021, Brv Consultants Limited had been using 216 Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
BizDb identified previous names for this company: from 25 Jun 2015 to 30 Jan 2016 they were named Ruby Geotech Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Kumari, Vinita (an individual) located at Bucklands Beach, Auckland postcode 2012,
Vinita Kumari (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Kumar, Birendra - located at Bucklands Beach, Auckland. Brv Consultants Limited was classified as "Civil engineering service" (business classification M692320).

Addresses

Principal place of activity

Flat 1, 199 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 216 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 20 Jul 2018 to 09 Jul 2021

Address #2: Flat 1, 199 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 06 Jun 2017 to 20 Jul 2018

Address #3: Suite 1, 208 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 12 May 2016 to 06 Jun 2017

Address #4: Flat 1, 199 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 06 Jul 2015 to 12 May 2016

Address #5: Flat 1, 199 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 06 Jul 2015 to 06 Jun 2017

Contact info
64 9 5349814
12 Jul 2018 Phone
brv@brvconsult.nz
12 Jul 2018 Email
www.brvconsult.nz
12 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Kumari, Vinita Bucklands Beach
Auckland
2012
New Zealand
Director Vinita Kumari Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Kumar, Birendra Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mishra, Barkha Bucklands Beach
Auckland
2012
New Zealand
Directors

Birendra Kumar - Director

Appointment date: 12 Sep 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Jul 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Sep 2016


Vinita Kumari - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 15 Sep 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 Jul 2015

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