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Bvu Limited

Type: NZ Limited Company (Ltd)
9429032811872
NZBN
2115240
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Nov 2013

Bvu Limited, a registered company, was registered on 07 Apr 2008. 9429032811872 is the business number it was issued. The company has been supervised by 2 directors: Vladimir Sokolov Uzunov - an active director whose contract began on 07 Apr 2008,
Bozhurina Vladimirova Uzunova - an inactive director whose contract began on 02 Oct 2008 and was terminated on 01 Dec 2015.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Bvu Limited had been using Level6, 135 Broadway, Newmarket, Auckland as their registered address until 22 Nov 2013.
One entity controls all company shares (exactly 10000 shares) - Vsu Rental Trustees Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 Dec 2012 to 22 Nov 2013

Address: 22 I Aratonga Avenue, Green Lane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Nov 2011 to 06 Dec 2012

Address: Flat 134, 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2010 to 21 Nov 2011

Address: 17 Sandalwood Place, Howick, Auckland New Zealand

Physical & registered address used from 07 Apr 2008 to 03 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Vsu Rental Trustees Limited
Shareholder NZBN: 9429030731202
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uzunova, Bozhurina Flat Bush
Auckland
2016
New Zealand
Individual Ouzounov, Vladimir Sokolov Howick, Auckland
Individual Ouzounov, Vladimir Sokolov Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

06 Nov 2017
Effective Date
Vsu Rental Trustees Limited
Name
Ltd
Type
3762407
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Vladimir Sokolov Uzunov - Director

Appointment date: 07 Apr 2008

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Oct 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jul 2019

Address: Northcross, Auckland, 0632 New Zealand

Address used since 05 May 2015


Bozhurina Vladimirova Uzunova - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 01 Dec 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 20 Nov 2015

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