General information

Bbv Investments Limited

Type: NZ Limited Company (Ltd)
9429034784839
New Zealand Business Number
1630775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90894595
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Bbv Investments Limited (issued a New Zealand Business Number of 9429034784839) was launched on 05 May 2005. 6 addresess are in use by the company: Unit4/7Nova Sctia Drive Waipu,, Northland, Whangarei, 0510 (type: service, registered). 119 Marsden Point Road, Ruakaka, Ruakaka had been their registered address, up until 23 Nov 2022. Bbv Investments Limited used more names, namely: Bream Bay Vistas Limited from 05 May 2005 to 23 Aug 2016. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Languasco, Naike (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Raygada Sommerkamp, Magali (an individual) - located at Centro Altamira, Pb, Caracas. Next there is the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Languasco, Marco Aurelio, located at 0101 Regent, Whangarei (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued Bbv Investments Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
119 Marsden Point Road, Ruakaka, Ruakaka, 0116 Service & physical 29 Nov 2021
Unit4 4 /7 Nova Scotia Drive,waipu., Northland, 0510 Postal & office & delivery 15 Nov 2022
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 Registered 23 Nov 2022
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 Service 13 Nov 2023
Contact info
640 22749 83737
Phone (Phone)
thomasmccl16@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
thomasmccl16@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas John Mcclelland
Northland., 0510
Address used since 04 Nov 2023
Ruakaka, Ruakaka, 0116
Address used since 20 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Nov 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Nov 2016
Director 05 May 2005 - current
Marco Aurelio Languasco
Regent, Whangarei, 0112
Address used since 20 Nov 2011
Director 05 May 2005 - 22 Nov 2017
Addresses
Other active addresses
Type Used since
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 Service 13 Nov 2023
Principal place of activity
Unit4 4 /7 Nova Scotia Drive,waipu. , Northland , 0510
Previous address Type Period
119 Marsden Point Road, Ruakaka, Ruakaka, 0116 Registered 29 Nov 2021 - 23 Nov 2022
49 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 29 Nov 2018 - 29 Nov 2021
28 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 16 Nov 2016 - 29 Nov 2018
322 Glenmohr Road, Waipu Registered & physical 05 May 2005 - 16 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Languasco, Naike
Individual
Whangarei
15 Oct 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Raygada Sommerkamp, Magali
Individual
Centro Altamira
Pb, Caracas
28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Languasco, Marco Aurelio
Individual
0101 Regent
Whangarei
05 May 2005 - current
Shares Allocation #4 Number of Shares: 23
Shareholder Name Address Period
Six Storey House Limited
Shareholder NZBN: 9429035248385
Entity (NZ Limited Company)
Waipu
09 Apr 2009 - current
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Otene, Stewart Jason
Individual
Northland
30 Nov 2007 - current
Shares Allocation #6 Number of Shares: 34
Shareholder Name Address Period
Mcclelland, Thomas John
Individual
Ruakaka
Nothland.
0510
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Alanotoma, Ruihi Lucy
Individual
New Zealand
30 Nov 2007 - 30 Nov 2007
Otene, Roberta Ann
Individual
New Zealand
30 Nov 2007 - 30 Nov 2007
Phoenix Fortune Limited (in Liq)
Shareholder NZBN: 9429035888208
Company Number: 1346662
Entity
27 Jun 2008 - 27 Jun 2008
Storey, Graham John
Individual
Waipu
Northland
30 Nov 2007 - 06 May 2008
Phoenix Fortune Limited (in Liq)
Shareholder NZBN: 9429035888208
Company Number: 1346662
Entity
27 Jun 2008 - 27 Jun 2008
Location
Companies nearby
Toppix Limited
324 Glenmohr Road
Ez Transport Group Limited
92 North Camp Road
Ez Transport And Logistics Limited
92 North Camp Road
Consea Limited
148 North Camp Road
Little Green Dimples Limited
148 North Camp Road
Northland Coastal Roofing Limited
21 Durham Rd
Similar companies
E & E Dutton Holdings Limited
313 Hewlett Road
Jttou Limited
19b Commins Road
Salmon Investments Limited
Level 4, 35 Robert Street
Uber Limited
53 Port Road
Milk Bar Latam Limited
5 Hunt Street
Eliscar Limited
27a Mains Avenue