Bbv Limited
Type: NZ Limited Company (Ltd)Bbv Limited (issued a New Zealand Business Number of 9429033876719) was registered on 22 Sep 2006. 2 addresses are currently in use by the company: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, service). 48 Mcfarlane Street, Mount Victoria, Wellington had been their registered address, up until 25 Oct 2016. Bbv Limited used more names, namely: Trinity Partners Limited from 22 Sep 2006 to 14 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Belgravia Capital Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Bbv Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 25 Oct 2016 |
| Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & service | 02 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig James Walton
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016 |
Director | 22 Sep 2006 - current |
|
James Harrison Craig Walton
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016 |
Director | 30 Jun 2016 - 14 Dec 2020 |
|
Abigail Grace Walton
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016 |
Director | 30 Jun 2016 - 14 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered | 31 Jul 2014 - 25 Oct 2016 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Physical | 31 Jul 2014 - 02 Nov 2016 |
| Unit 8a, 9 Chews Lane, Wellington Central, Wellington, 6011 | Registered & physical | 18 Aug 2011 - 31 Jul 2014 |
| 35 Amritsar Street, Khandallah, Wellington | Registered | 16 Apr 2009 - 18 Aug 2011 |
| 35 Amritsar Street, Khandallah | Physical | 23 Oct 2007 - 18 Aug 2011 |
| C/-cooper & Co, Barristers & Solicitors, 1st Floor, 2 Broderick Rd, Johnsonville, Wellington | Registered | 22 Sep 2006 - 16 Apr 2009 |
| 6 Ranui Crescent, Khandallah, Wellington | Physical | 22 Sep 2006 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgravia Capital Limited Shareholder NZBN: 9429030774605 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Craig James Individual |
Mount Victoria Wellington 6011 |
22 Sep 2006 - 15 Jun 2016 |
 |
Bc Partners Limited Flat 3, 130 Oriental Parade |
|
Enviromedia Charitable Trust 3/132 Oriental Parade |
|
La Nostra Villetta Limited 126 Oriental Parade |
|
Hengtong Education & Immigration Consultants Limited 126 Oriental Parade |
|
Teen Challenge (nz) 126 Oriental Parade |
|
Jet-vac NZ Limited 33 Mcfarlane Street |
|
Bc Partners Limited Flat 3, 130 Oriental Parade |
|
St James Park Limited 46 Brougham Street |
|
Property 360 Limited 46 Brougham Street |
|
Parkway Rise Limited 79 Taranaki Street |
|
Westport Won Limited 26/370 Oriental Parade |
|
Design A Project Limited Level 8 Sovereign House |