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Bvm Holdings Limited

Type: NZ Limited Company (Ltd)
9429046128003
NZBN
6282794
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
82a Tawhero Street
Mamaku
Rotorua 3020
New Zealand
Physical & service & registered address used since 12 Nov 2020

Bvm Holdings Limited, a registered company, was started on 12 May 2017. 9429046128003 is the NZ business identifier it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been supervised by 2 directors: Barry Lane Miller - an active director whose contract began on 12 May 2017,
Vanessa Rosalie Jane Keepa-Miller - an inactive director whose contract began on 12 May 2017 and was terminated on 23 Apr 2020.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 82A Tawhero Street, Mamaku, Rotorua, 3020 (types include: physical, service).
Bvm Holdings Limited had been using 82 Tawhero Street, Mamaku, Rotorua as their physical address until 12 Nov 2020.
Past names for this company, as we identified at BizDb, included: from 11 May 2017 to 03 Jul 2017 they were named Rotorua Holiday Homes Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 82 Tawhero Street, Mamaku, Rotorua, 3020 New Zealand

Physical & registered address used from 30 Jan 2019 to 12 Nov 2020

Address: 41 Stanley Drive, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 12 May 2017 to 30 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keepa-miller, Vanessa Rosalie Jane Mamaku
Mamaku
3020
New Zealand
Director Vanessa Rosalie Jane Keepa-miller Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Miller, Barry Lane Mamaku
Mamaku
3020
New Zealand
Directors

Barry Lane Miller - Director

Appointment date: 12 May 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 May 2017

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 04 Apr 2019


Vanessa Rosalie Jane Keepa-miller - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 23 Apr 2020

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 04 Apr 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 May 2017

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