General information
Bvu Limited
Type: NZ Limited Company (Ltd)9429032811872
New Zealand Business Number
2115240
Company Number
Registered
Company Status
Bvu Limited (issued an NZ business number of 9429032811872) was registered on 07 Apr 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level6, 135 Broadway, Newmarket, Auckland had been their registered address, until 22 Nov 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Vsu Rental Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Sokolov Uzunov
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Oct 2023
Torbay, Auckland, 0630
Address used since 31 Mar 2021
Castor Bay, Auckland, 0620
Address used since 16 Jul 2019
Northcross, Auckland, 0632
Address used since 05 May 2015 |
Director | 07 Apr 2008 - current |
|
Bozhurina Vladimirova Uzunova
Northcross, Auckland, 0632
Address used since 20 Nov 2015 |
Director | 02 Oct 2008 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Dec 2012 - 22 Nov 2013 |
| 22 I Aratonga Avenue, Green Lane, Auckland, 1051 | Registered & physical | 21 Nov 2011 - 06 Dec 2012 |
| Flat 134, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2010 - 21 Nov 2011 |
| 17 Sandalwood Place, Howick, Auckland | Physical & registered | 07 Apr 2008 - 03 Dec 2010 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vsu Rental Trustees Limited Shareholder NZBN: 9429030731202 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uzunova, Bozhurina Individual |
Flat Bush Auckland 2016 |
03 Oct 2008 - 02 Dec 2015 |
|
Ouzounov, Vladimir Sokolov Individual |
Howick, Auckland |
07 Apr 2008 - 27 Jun 2010 |
|
Ouzounov, Vladimir Sokolov Individual |
Greenlane Auckland 1051 |
03 Oct 2008 - 07 Feb 2013 |
Ultimate Holding Company
| Effective Date | 06 Nov 2017 |
| Name | Vsu Rental Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3762407 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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|
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|
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