General information

Bv Investments Limited

Type: NZ Limited Company (Ltd)
9429034649947
New Zealand Business Number
1665940
Company Number
Registered
Company Status

Bv Investments Limited (issued a New Zealand Business Number of 9429034649947) was incorporated on 15 Jul 2005. 4 addresses are in use by the company: 21 Candlesticks Crescent, Lincoln, Lincoln, 7608 (type: registered, service). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17 shares (17 per cent of shares), namely:
Broderick Capital Limited (an entity) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Lomond Group Limited (an entity) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Broderick, David Patrick, located at Lincoln, Lincoln (an individual). Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
21 Candlesticks Crescent, Lincoln, Lincoln, 7608 Registered & service 08 Aug 2024
Directors
Name and Address Role Period
David Patrick Broderick
Lincoln, Lincoln, 7608
Address used since 01 Aug 2024
Lincoln, Lincoln, 7608
Address used since 27 Aug 2014
Director 15 Jul 2005 - current
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 01 Aug 2024
Director 01 Aug 2024 - current
Richard Stephen Vercoe
Blenheim, Blenheim, 7201
Address used since 21 Oct 2015
Director 15 Jul 2005 - 01 Aug 2024
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 30 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2011 - 30 Oct 2015
24 De Castro Drive, Blenheim Physical 31 Oct 2008 - 03 Nov 2011
10 Hale Street, Blenheim Physical 18 Oct 2006 - 31 Oct 2008
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical 13 Oct 2006 - 18 Oct 2006
C/-winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered 22 Jul 2005 - 03 Nov 2011
20b Faulkland Drive, Blenheim Physical 15 Jul 2005 - 13 Oct 2006
C/-winsranley Kerridge Ltd, 22 Scott Street, Blenheim Registered 15 Jul 2005 - 22 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Broderick Capital Limited
Shareholder NZBN: 9429047535879
Entity (NZ Limited Company)
Lincoln
Lincoln
7608
02 Aug 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Lomond Group Limited
Shareholder NZBN: 9429034796023
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
02 Aug 2024 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Broderick, David Patrick
Individual
Lincoln
Lincoln
7608
15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Vercoe, Angela Gail
Individual
Blenheim
Blenheim
7201
15 Jul 2005 - 02 Aug 2024
Vercoe, Richard Stephen
Individual
Blenheim
Blenheim
7201
15 Jul 2005 - 02 Aug 2024
Location
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