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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Kumari, Vinita |
Bucklands Beach Auckland 2012 New Zealand |
06 Jul 2015 - |
Director | Vinita Kumari |
Bucklands Beach Auckland 2012 New Zealand |
06 Jul 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kumar, Birendra |
Bucklands Beach Auckland 2012 New Zealand |
12 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mishra, Barkha |
Bucklands Beach Auckland 2012 New Zealand |
06 Jul 2015 - 17 Oct 2016 |
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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