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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keepa-miller, Vanessa Rosalie Jane |
Mamaku Mamaku 3020 New Zealand |
12 May 2017 - |
Director | Vanessa Rosalie Jane Keepa-miller |
Lynmore Rotorua 3010 New Zealand |
12 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Miller, Barry Lane |
Mamaku Mamaku 3020 New Zealand |
12 May 2017 - |
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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