Bmv International Limited, a registered company, was registered on 29 Apr 1994. 9429038742484 is the business number it was issued. The company has been supervised by 6 directors: Kevin Mark Moses - an active director whose contract began on 29 Jun 1995,
Christopher Charles Manning - an active director whose contract began on 01 Apr 2011,
Paul Vincent Lamb - an inactive director whose contract began on 29 Apr 1994 and was terminated on 15 Apr 2005,
Travis Jon Lamb - an inactive director whose contract began on 07 Dec 1994 and was terminated on 29 Jun 1995,
Warren Bruce Stephens - an inactive director whose contract began on 29 Apr 1994 and was terminated on 07 Dec 1994.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
Bmv International Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address until 20 Jun 2014.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1620 shares (16.2 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 8380 shares (83.8 per cent).
Previous addresses
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Physical address used from 18 Aug 2009 to 20 Jun 2014
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland New Zealand
Registered address used from 18 Aug 2009 to 20 Jun 2014
Address: Unit 6/7 Marken Place, Glenfield, Auckland
Registered address used from 19 Dec 1997 to 18 Aug 2009
Address: Unit 6, 7 Marken Place, Glenfield, North Shore City
Physical address used from 19 Dec 1997 to 19 Dec 1997
Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Physical address used from 19 Dec 1997 to 18 Aug 2009
Address: 9 Twomey Grove, Houghton Bay, Wellington
Registered address used from 08 May 1996 to 19 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1620 | |||
Individual | Jackson, Michael |
Parkvale Hastings 4122 New Zealand |
06 Sep 2016 - |
Individual | Manning, Catherine |
Waiwera Silverdale 0994 New Zealand |
06 Sep 2016 - |
Director | Manning, Christopher Charles |
Waiwera 0994 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 8380 | |||
Entity (NZ Limited Company) | Barcelona Holdings Limited Shareholder NZBN: 9429036512799 |
Golflands Auckland 2013 New Zealand |
29 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Paul Vincent |
Grey Lynn Auckland |
20 Feb 2004 - 17 Feb 2005 |
Individual | Moses, Kevin Mark |
Mairangi Bay Auckland |
29 Apr 1994 - 02 May 2011 |
Kevin Mark Moses - Director
Appointment date: 29 Jun 1995
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 1995
Christopher Charles Manning - Director
Appointment date: 01 Apr 2011
Address: Waiwera, 0994 New Zealand
Address used since 01 Apr 2011
Paul Vincent Lamb - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 15 Apr 2005
Address: Ponsonby, Auckland,
Address used since 17 Feb 2005
Travis Jon Lamb - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 29 Jun 1995
Address: Dunedin,
Address used since 07 Dec 1994
Warren Bruce Stephens - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 07 Dec 1994
Address: Houghton Bay, Wellington,
Address used since 29 Apr 1994
Frank Mark Born - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 07 Dec 1994
Address: Ellerslie, Auckland,
Address used since 29 Apr 1994
Office Limited
Unit R ,301 Botany Road
Esi New Zealand Limited
301s Botany Road
Nean Properties Limited
Unit R, 301 Botany Road
Pinnacle Education Group Limited
Unit T, 301 Botany Road
Nd Dental Limited
Unit R 301 Botany Road,
Xavier Projects Limited
301s Botany Road