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General information

Bvg Investments Limited

Type: NZ Limited Company (Ltd)
9429031984263
New Zealand Business Number
2310134
Company Number
Registered
Company Status

Bvg Investments Limited (NZBN 9429031984263) was registered on 31 Aug 2009. 2 addresses are in use by the company: 12 Godwin Court, Unsworth Heights, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their registered address, up until 08 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Gemmell, Brent Adam (an individual) located at Unsworth Heights, Albany, North Shore. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gemmell, Vanya Georgina Mary (an individual) - located at Unsworth Heights, Albany, North Shore. Our database was last updated on 24 May 2025.

Current address Type Used since
12 Godwin Court, Unsworth Heights, Auckland, 0632 Registered & physical & service 08 Oct 2018
Last updated:
Directors
Name and Address Role Period
Brent Adam Gemmell
Unsworth Heights, North Shore City, 0632
Address used since 23 Apr 2010
Director 31 Aug 2009 - current
Vanya Georgina Mary Gemmell
Unsworth Heights, North Shore City, 0632
Address used since 23 Apr 2010
Director 31 Aug 2009 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore, 0632 Registered & physical 27 May 2016 - 08 Oct 2018
27c William Pickering Drive, Albany, North Shore Registered & physical 31 Aug 2009 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gemmell, Brent Adam
Individual 		Unsworth Heights
Albany, North Shore
 31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gemmell, Vanya Georgina Mary
Individual 		Unsworth Heights
Albany, North Shore
 31 Aug 2009 - current
Location
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