Bnv Limited was incorporated on 18 Oct 2011 and issued a New Zealand Business Number of 9429030911123. The registered LTD company has been supervised by 2 directors: Nicola Valentine - an active director whose contract began on 18 Oct 2011,
Brian Valentine - an active director whose contract began on 18 Oct 2011.
According to our data (last updated on 11 May 2021), this company uses 1 address: 1 Oakway Drive, Schnapper Rock, Auckland, 0632 (category: physical, registered).
Until 01 Dec 2011, Bnv Limited had been using 92 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified other names for this company: from 17 Oct 2011 to 18 Oct 2011 they were called Bnv1 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Brian Valentine (a director) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Nicola Valentine - located at Schnapper Rock, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 3 entities, namely:
Nicola Valentine, located at Schnapper Rock, Auckland (a director),
Mdp Trustee Limited, located at Parnell, Auckland (an entity),
Brian Valentine, located at Schnapper Rock, Auckland (a director). Bnv Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Oct 2011 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Brian Valentine |
Schnapper Rock Auckland 0632 New Zealand |
18 Oct 2011 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Nicola Valentine |
Schnapper Rock Auckland 0632 New Zealand |
18 Oct 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Nicola Valentine |
Schnapper Rock Auckland 0632 New Zealand |
18 Oct 2011 - |
Entity (NZ Limited Company) | Mdp Trustee Limited Shareholder NZBN: 9429031194266 |
Parnell Auckland 1052 New Zealand |
18 Oct 2011 - |
Director | Brian Valentine |
Schnapper Rock Auckland 0632 New Zealand |
18 Oct 2011 - |
Nicola Valentine - Director
Appointment date: 18 Oct 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jan 2013
Brian Valentine - Director
Appointment date: 18 Oct 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jan 2013
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