General information

Bv Investments Limited

Type: NZ Limited Company (Ltd)
9429034649947
New Zealand Business Number
1665940
Company Number
Registered
Company Status

Bv Investments Limited (issued a New Zealand Business Number of 9429034649947) was incorporated on 15 Jul 2005. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Vercoe, Angela Gail (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Broderick, David Patrick (an individual) - located at Lincoln, Lincoln. The third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Vercoe, Richard Stephen, located at Blenheim, Blenheim (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
David Patrick Broderick
Lincoln, Lincoln, 7608
Address used since 27 Aug 2014
Director 15 Jul 2005 - current
Richard Stephen Vercoe
Blenheim, Blenheim, 7201
Address used since 21 Oct 2015
Director 15 Jul 2005 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 30 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2011 - 30 Oct 2015
24 De Castro Drive, Blenheim Physical 31 Oct 2008 - 03 Nov 2011
10 Hale Street, Blenheim Physical 18 Oct 2006 - 31 Oct 2008
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical 13 Oct 2006 - 18 Oct 2006
C/-winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered 22 Jul 2005 - 03 Nov 2011
20b Faulkland Drive, Blenheim Physical 15 Jul 2005 - 13 Oct 2006
C/-winsranley Kerridge Ltd, 22 Scott Street, Blenheim Registered 15 Jul 2005 - 22 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vercoe, Angela Gail
Individual
Blenheim
Blenheim
7201
15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Broderick, David Patrick
Individual
Lincoln
Lincoln
7608
15 Jul 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Vercoe, Richard Stephen
Individual
Blenheim
Blenheim
7201
15 Jul 2005 - current
Location
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