General information

Bvm Holdings Limited

Type: NZ Limited Company (Ltd)
9429046128003
New Zealand Business Number
6282794
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Bvm Holdings Limited (issued a business number of 9429046128003) was registered on 12 May 2017. 2 addresses are currently in use by the company: 82A Tawhero Street, Mamaku, Rotorua, 3020 (type: physical, service). 82 Tawhero Street, Mamaku, Rotorua had been their physical address, until 12 Nov 2020. Bvm Holdings Limited used other aliases, namely: Rotorua Holiday Homes Limited from 11 May 2017 to 03 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Keepa-Miller, Vanessa Rosalie Jane (an individual) located at Mamaku, Mamaku postcode 3020,
Vanessa Keepa-Miller (a director) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miller, Barry Lane (a director) - located at Mamaku, Mamaku. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Bvm Holdings Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
82a Tawhero Street, Mamaku, Rotorua, 3020 Physical & service & registered 12 Nov 2020
Directors
Name and Address Role Period
Barry Lane Miller
Lynmore, Rotorua, 3010
Address used since 12 May 2017
Mamaku, Rotorua, 3020
Address used since 04 Apr 2019
Director 12 May 2017 - current
Vanessa Rosalie Jane Keepa-miller
Mamaku, Rotorua, 3020
Address used since 04 Apr 2019
Lynmore, Rotorua, 3010
Address used since 12 May 2017
Director 12 May 2017 - 23 Apr 2020
Addresses
Previous address Type Period
82 Tawhero Street, Mamaku, Rotorua, 3020 Physical & registered 30 Jan 2019 - 12 Nov 2020
41 Stanley Drive, Lynmore, Rotorua, 3010 Registered & physical 12 May 2017 - 30 Jan 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keepa-miller, Vanessa Rosalie Jane
Individual
Mamaku
Mamaku
3020
12 May 2017 - current
Vanessa Rosalie Jane Keepa-miller
Director
Lynmore
Rotorua
3010
12 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Barry Lane
Director
Mamaku
Mamaku
3020
12 May 2017 - current
Location
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