Bvm Limited was registered on 16 Oct 2012 and issued an NZ business identifier of 9429030482791. The registered LTD company has been run by 2 directors: Melissa Turkington - an active director whose contract started on 14 Sep 2020,
Andrew Michael Fonagy - an inactive director whose contract started on 16 Oct 2012 and was terminated on 17 Sep 2020.
According to BizDb's data (last updated on 24 Feb 2024), this company uses 1 address: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
Until 09 Dec 2020, Bvm Limited had been using 11 Park Rise, Campbells Bay, Auckland as their registered 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:
Ora Trustees Limited (an other) located at Avarua, Rarotonga. Bvm Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 11 Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 29 Nov 2019 to 09 Dec 2020
Address: 1/ 68 Abderdeen Rd, Campbells Bay, Auckland, 0620 New Zealand
Physical address used from 29 Nov 2019 to 09 Dec 2020
Address: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Physical & registered address used from 07 Feb 2018 to 29 Nov 2019
Address: Flat 1, 43 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Nov 2014 to 07 Feb 2018
Address: 3 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 16 Oct 2012 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ora Trustees Limited |
Avarua Rarotonga Cook Islands |
14 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
110 Customs Street West Auckland 1010 New Zealand |
16 Oct 2012 - 14 Sep 2018 |
Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
110 Customs Street West Auckland 1010 New Zealand |
16 Oct 2012 - 14 Sep 2018 |
Melissa Turkington - Director
Appointment date: 14 Sep 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 14 Sep 2020
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 17 Sep 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2019
Address: Greylynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2015
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