General information

Bv Developments Limited

Type: NZ Limited Company (Ltd)
9429041394403
New Zealand Business Number
5443982
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Bv Developments Limited (issued an NZ business number of 9429041394403) was registered on 22 Sep 2014. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 20 Feb 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 54 shares (54 per cent of shares), namely:
Boyd, Suzanne Lilian (a director) located at Dinsdale, Hamilton postcode 3204,
Boyd, Gregory David (a director) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Vogt, Nicola Dawn (an individual) - located at Te Awamutu, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Boyd, Craig Malcolm, located at Maungaraki, Lower Hutt (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Bv Developments Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Feb 2017
Directors
Name and Address Role Period
Gregory David Boyd
Dinsdale, Hamilton, 3204
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Suzanne Lilian Boyd
Dinsdale, Hamilton, 3204
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 22 Sep 2014 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Boyd, Suzanne Lilian
Director
Dinsdale
Hamilton
3204
22 Sep 2014 - current
Boyd, Gregory David
Director
Dinsdale
Hamilton
3204
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Vogt, Nicola Dawn
Individual
Te Awamutu
Te Awamutu
3800
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Boyd, Craig Malcolm
Individual
Maungaraki
Lower Hutt
5010
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Vazey, Colin Alexander
Individual
Hamilton Lake
Hamilton
3204
22 Sep 2014 - 29 Jan 2015
Location
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