Bbv Investments Limited (issued a New Zealand Business Number of 9429034784839) was launched on 05 May 2005. 6 addresess are in use by the company: Unit4/7Nova Sctia Drive Waipu,, Northland, Whangarei, 0510 (type: service, registered). 119 Marsden Point Road, Ruakaka, Ruakaka had been their registered address, up until 23 Nov 2022. Bbv Investments Limited used more names, namely: Bream Bay Vistas Limited from 05 May 2005 to 23 Aug 2016. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Languasco, Naike (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Raygada Sommerkamp, Magali (an individual) - located at Centro Altamira, Pb, Caracas. Next there is the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Languasco, Marco Aurelio, located at 0101 Regent, Whangarei (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued Bbv Investments Limited. Businesscheck's database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
119 Marsden Point Road, Ruakaka, Ruakaka, 0116 | Service & physical | 29 Nov 2021 |
Unit4 4 /7 Nova Scotia Drive,waipu., Northland, 0510 | Postal & office & delivery | 15 Nov 2022 |
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 | Registered | 23 Nov 2022 |
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 | Service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Thomas John Mcclelland
Northland., 0510
Address used since 04 Nov 2023
Ruakaka, Ruakaka, 0116
Address used since 20 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Nov 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Nov 2016 |
Director | 05 May 2005 - current |
Marco Aurelio Languasco
Regent, Whangarei, 0112
Address used since 20 Nov 2011 |
Director | 05 May 2005 - 22 Nov 2017 |
Type | Used since | |
---|---|---|
Unit4/7nova Sctia Drive Waipu,, Northland, Whangarei, 0510 | Service | 13 Nov 2023 |
Unit4 4 /7 Nova Scotia Drive,waipu. , Northland , 0510 |
Previous address | Type | Period |
---|---|---|
119 Marsden Point Road, Ruakaka, Ruakaka, 0116 | Registered | 29 Nov 2021 - 23 Nov 2022 |
49 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 29 Nov 2018 - 29 Nov 2021 |
28 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 16 Nov 2016 - 29 Nov 2018 |
322 Glenmohr Road, Waipu | Registered & physical | 05 May 2005 - 16 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Languasco, Naike Individual |
Whangarei |
15 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Raygada Sommerkamp, Magali Individual |
Centro Altamira Pb, Caracas |
28 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Languasco, Marco Aurelio Individual |
0101 Regent Whangarei |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Six Storey House Limited Shareholder NZBN: 9429035248385 Entity (NZ Limited Company) |
Waipu |
09 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Otene, Stewart Jason Individual |
Northland |
30 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcclelland, Thomas John Individual |
Ruakaka Nothland. 0510 |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Alanotoma, Ruihi Lucy Individual |
New Zealand |
30 Nov 2007 - 30 Nov 2007 |
Otene, Roberta Ann Individual |
New Zealand |
30 Nov 2007 - 30 Nov 2007 |
Phoenix Fortune Limited (in Liq) Shareholder NZBN: 9429035888208 Company Number: 1346662 Entity |
27 Jun 2008 - 27 Jun 2008 | |
Storey, Graham John Individual |
Waipu Northland |
30 Nov 2007 - 06 May 2008 |
Phoenix Fortune Limited (in Liq) Shareholder NZBN: 9429035888208 Company Number: 1346662 Entity |
27 Jun 2008 - 27 Jun 2008 |
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