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Bnv Limited

Type: NZ Limited Company (Ltd)
9429030911123
NZBN
3607171
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
1 Oakway Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered address used since 01 Dec 2011

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).

Addresses

Previous address

Address: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Oct 2011 to 01 Dec 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director Brian Valentine Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Nicola Valentine Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Nicola Valentine Schnapper Rock
Auckland
0632
New Zealand
Entity (NZ Limited Company) Mdp Trustee Limited
Shareholder NZBN: 9429031194266
Parnell
Auckland
1052
New Zealand
Director Brian Valentine Schnapper Rock
Auckland
0632
New Zealand
Directors

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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