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General information

Bpv Direct Management Investments Limited

Type: NZ Limited Company (Ltd)
9429034616024
New Zealand Business Number
1674690
Company Number
Registered
Company Status

Bpv Direct Management Investments Limited (issued a New Zealand Business Number of 9429034616024) was registered on 26 Aug 2005. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, service). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, until 27 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Nicholson, Alistair Jeffrey (an individual) located at Queenstown postcode 9371,
Kermode, Robin (an individual) located at Auckland postcode 1142,
Kermode, William James (a director) located at Auckland postcode 1142. Our database was last updated on 25 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 12 Sep 2012
156 Victoria Avenue, Whanganui, Whanganui, 4500 Physical & service & registered 27 Sep 2022
Last updated:
Directors
Name and Address Role Period
William James Kermode
Mount Eden, Auckland, 1024
Address used since 11 Sep 2009
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 14 Dec 2020 - 27 Sep 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 16 Apr 2019 - 14 Dec 2020
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 27 Jun 2017 - 16 Apr 2019
40 Ingestre Street, Wanganui Registered & physical 13 Sep 2006 - 27 Jun 2017
Level 6, 2 Kitchener Street, Auckland, New Zealand Physical & registered 26 Aug 2005 - 13 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicholson, Alistair Jeffrey
Individual 		Queenstown
9371 		26 Aug 2005 - current
Kermode, Robin
Individual 		Auckland
1142 		17 Sep 2021 - current
Kermode, William James
Director 		Auckland
1142 		17 Sep 2021 - current
Millward, Alan Richard
Individual 		Westmere
Whanganui
4501 		26 Aug 2005 - current
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