General information

Bnv (albany) Limited

Type: NZ Limited Company (Ltd)
9429030338852
New Zealand Business Number
4306558
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Bnv (Albany) Limited (issued an NZ business identifier of 9429030338852) was started on 20 Feb 2013. 2 addresses are in use by the company: 167 Rautawhiri Road, Helensville, Helensville, 0800 (type: registered, physical). 15H Douglas Alexander Parade, Rosedale, Auckland had been their physical address, up to 21 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Valentine, Brian Lex (a director) located at Helensville, Helensville postcode 0800. "Cafe operation" (business classification H451110) is the category the ABS issued Bnv (Albany) Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
167 Rautawhiri Road, Helensville, Helensville, 0800 Registered & physical & service 21 Dec 2020
Directors
Name and Address Role Period
Brian Lex Valentine
Helensville, Helensville, 0800
Address used since 11 Dec 2020
Schnapper Rock, Auckland, 0632
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Nicola Catherine Valentine
Schnapper Rock, Auckland, 0632
Address used since 20 Feb 2013
Director 20 Feb 2013 - 11 Dec 2020
Addresses
Previous address Type Period
15h Douglas Alexander Parade, Rosedale, Auckland, 0632 Physical & registered 08 Nov 2016 - 21 Dec 2020
61 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 20 Feb 2013 - 08 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Valentine, Brian Lex
Director
Helensville
Helensville
0800
20 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Valentine, Nicola Catherine
Individual
Schnapper Rock
Auckland
0632
20 Feb 2013 - 11 Dec 2020
Location
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