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Bv-17 Limited

Type: NZ Limited Company (Ltd)
9429035975144
NZBN
1305726
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
Charterd Accountants
18 Maniapoto Street, Otorohanga 3900
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2007
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 26 Jun 2007

Bv-17 Limited was registered on 16 May 2003 and issued an NZ business number of 9429035975144. The registered LTD company has been run by 1 director, named Craig Kendall Macmillan - an active director whose contract started on 16 May 2003.
As stated in BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (category: physical, registered).
Up to 26 Jun 2007, Bv-17 Limited had been using C-Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macmillan, Craig Kendall (an individual) located at Otorohanga, Otorohanga postcode 3900.

Addresses

Previous addresses

Address #1: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical address used from 23 May 2007 to 26 Jun 2007

Address #2: C-mv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632

Registered address used from 23 May 2007 to 26 Jun 2007

Address #3: C/-mv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632

Registered address used from 23 May 2007 to 26 Jun 2007

Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical address used from 23 May 2007 to 26 Jun 2007

Address #5: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 01 Jul 2006 to 23 May 2007

Address #6: 6/43 Omega Street, North Harbour, Albany, Auckland

Physical & registered address used from 16 May 2003 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macmillan, Craig Kendall Otorohanga
Otorohanga
3900
New Zealand
Directors

Craig Kendall Macmillan - Director

Appointment date: 16 May 2003

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 23 Feb 2017

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