General information

Bnv Limited

Type: NZ Limited Company (Ltd)
9429030911123
New Zealand Business Number
3607171
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Bnv Limited (issued a business number of 9429030911123) was incorporated on 18 Oct 2011. 1 address is in use by the company: 1 Oakway Drive, Schnapper Rock, Auckland, 0632 (type: physical, registered). 92 Parnell Road, Parnell, Auckland had been their physical address, until 01 Dec 2011. Bnv Limited used other aliases, namely: Bnv1 Limited from 17 Oct 2011 to 18 Oct 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Brian Valentine (a director) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Nicola Valentine (a director) - located at Schnapper Rock, Auckland. Next there is the next group of shareholders, 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). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Bnv Limited. Our database was updated on 11 May 2021.

Current address Type Used since
1 Oakway Drive, Schnapper Rock, Auckland, 0632 Physical & registered 01 Dec 2011
Directors
Name and Address Role Period
Nicola Valentine
Schnapper Rock, Auckland, 0632
Address used since 03 Jan 2013
Director 18 Oct 2011 - current
Brian Valentine
Schnapper Rock, Auckland, 0632
Address used since 03 Jan 2013
Director 18 Oct 2011 - current
Addresses
Previous address Type Period
92 Parnell Road, Parnell, Auckland, 1052 Physical & registered 18 Oct 2011 - 01 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Brian Valentine
Director
Schnapper Rock
Auckland
0632
18 Oct 2011 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Nicola Valentine
Director
Schnapper Rock
Auckland
0632
18 Oct 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Nicola Valentine
Director
Schnapper Rock
Auckland
0632
18 Oct 2011 - current
Mdp Trustee Limited
Shareholder NZBN: 9429031194266
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Oct 2011 - current
Brian Valentine
Director
Schnapper Rock
Auckland
0632
18 Oct 2011 - current
Location
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