General information
Bvm Limited
Type: NZ Limited Company (Ltd)9429030482791
New Zealand Business Number
4051558
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Bvm Limited (issued a business number of 9429030482791) was registered on 16 Oct 2012. 2 addresses are in use by the company: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical). 11 Park Rise, Campbells Bay, Auckland had been their registered address, up to 09 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ora Trustees Limited (an other) located at Avarua, Rarotonga. "Investment - residential property" (business classification L671150) is the category the ABS issued to Bvm Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 09 Dec 2020 |
Contact info
fonagy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Turkington
Campbells Bay, Auckland, 0620
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Andrew Michael Fonagy
Campbells Bay, Auckland, 0630
Address used since 15 Oct 2019
Greylynn, Auckland, 1021
Address used since 11 Nov 2015 |
Director | 16 Oct 2012 - 17 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Park Rise, Campbells Bay, Auckland, 0630 | Registered | 29 Nov 2019 - 09 Dec 2020 |
| 1/ 68 Abderdeen Rd, Campbells Bay, Auckland, 0620 | Physical | 29 Nov 2019 - 09 Dec 2020 |
| Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 | Physical & registered | 07 Feb 2018 - 29 Nov 2019 |
| Flat 1, 43 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Nov 2014 - 07 Feb 2018 |
| 3 Dexter Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 16 Oct 2012 - 05 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ora Trustees Limited Other (Other) |
Avarua Rarotonga |
14 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
110 Customs Street West Auckland 1010 |
16 Oct 2012 - 14 Sep 2018 |
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
110 Customs Street West Auckland 1010 |
16 Oct 2012 - 14 Sep 2018 |
Location
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