Bnv (Albany) Limited was started on 20 Feb 2013 and issued a New Zealand Business Number of 9429030338852. The registered LTD company has been run by 2 directors: Brian Lex Valentine - an active director whose contract started on 20 Feb 2013,
Nicola Catherine Valentine - an inactive director whose contract started on 20 Feb 2013 and was terminated on 11 Dec 2020.
According to our data (last updated on 10 Apr 2024), the company uses 1 address: 167 Rautawhiri Road, Helensville, Helensville, 0800 (type: registered, physical).
Up until 21 Dec 2020, Bnv (Albany) Limited had been using 15H Douglas Alexander Parade, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Valentine, Brian Lex (a director) located at Helensville, Helensville postcode 0800. Bnv (Albany) Limited has been categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 15h Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Nov 2016 to 21 Dec 2020
Address: 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Feb 2013 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Valentine, Brian Lex |
Helensville Helensville 0800 New Zealand |
20 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valentine, Nicola Catherine |
Schnapper Rock Auckland 0632 New Zealand |
20 Feb 2013 - 11 Dec 2020 |
Brian Lex Valentine - Director
Appointment date: 20 Feb 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 11 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Feb 2013
Nicola Catherine Valentine - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 11 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Feb 2013
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