General information

Bvs Consulting Limited

Type: NZ Limited Company (Ltd)
9429035945062
New Zealand Business Number
1323821
Company Number
Registered
Company Status

Bvs Consulting Limited (issued an NZBN of 9429035945062) was registered on 05 Jun 2003. 2 addresses are in use by the company: Cross Building, 6 Parumoana Street, Porirua, 5022 (type: registered, physical). 8 Tutoko Place, Aotea, Porirua had been their physical address, up until 27 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Schooten, Rebecca (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Schooten, Brenden Antony (an individual) - located at Aotea, Porirua. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
Cross Building, 6 Parumoana Street, Porirua, 5022 Registered & physical & service 27 Nov 2020
Directors
Name and Address Role Period
Brenden Antony Van Schooten
Aotea, Porirua, 5024
Address used since 11 Apr 2016
Director 05 Jun 2003 - current
Rebecca Van Schooten
Aotea, Porirua, 502
Address used since 19 Jun 2020
Director 19 Jun 2020 - current
Addresses
Previous address Type Period
8 Tutoko Place, Aotea, Porirua, 5024 Physical & registered 19 Apr 2016 - 27 Nov 2020
103 Spinnaker Drive, Whitby, Wellington Physical & registered 05 Jun 2003 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Schooten, Rebecca
Individual
Aotea
Porirua
5024
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Schooten, Brenden Antony
Individual
Aotea
Porirua
5024
05 Jun 2003 - current
Location
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