General information

Bv Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275172
New Zealand Business Number
6364892
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bv Holdings Limited (issued a New Zealand Business Number of 9429046275172) was launched on 07 Aug 2017. 2 addresses are in use by the company: 93 Vanguard Street, Nelson South, Nelson, 7010 (type: physical, service). 93 Vanguard Street, Nelson South, Nelson had been their physical address, up to 07 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccauley, Grant Patrick (a director) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matulovich, David Peter (a director) - located at Nelson, Nelson. "Trustee service" (ANZSIC K641965) is the category the ABS issued Bv Holdings Limited. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
102 Nile Street, Nelson, Nelson, 7010 Registered 08 Mar 2019
93 Vanguard Street, Nelson South, Nelson, 7010 Physical & service 07 Mar 2022
Directors
Name and Address Role Period
David Peter Matulovich
Nelson, Nelson, 7010
Address used since 02 Mar 2018
Herne Bay, Auckland, 1011
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Grant Patrick Mccauley
Nelson, Nelson, 7010
Address used since 02 Mar 2018
Herne Bay, Auckland, 1011
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Addresses
Previous address Type Period
93 Vanguard Street, Nelson South, Nelson, 7010 Physical 19 Mar 2019 - 07 Mar 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered 12 Mar 2018 - 08 Mar 2019
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical 12 Mar 2018 - 19 Mar 2019
Level 2, 74 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 26 Feb 2018 - 12 Mar 2018
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered 07 Aug 2017 - 26 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccauley, Grant Patrick
Director
Nelson
Nelson
7010
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matulovich, David Peter
Director
Nelson
Nelson
7010
07 Aug 2017 - current
Location
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