Bvo Nominees Limited
Type: NZ Limited Company (Ltd)Bvo Nominees Limited (NZBN 9429037313999) was started on 24 Mar 2000. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, until 28 May 2021. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (50% of shares), namely:
Houghton, Alexander Ernest (a director) located at St Johns Park, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Bowden, Michael Alexander (an individual) - located at Mount Albert, Auckland. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Ernest Houghton
St Johns Park, Auckland, 1072
Address used since 27 Sep 2013 |
Director | 03 Sep 2010 - current |
|
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 08 Oct 2009 |
Director | 24 Mar 2000 - 15 Aug 2019 |
|
Daniel Martin Virtue
Remuera, Auckland, 1050
Address used since 09 Sep 2004 |
Director | 24 Mar 2000 - 13 Feb 2010 |
|
Michael John Roberts
Remuera, Auckland, 1050
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 31 Aug 2009 |
|
Allan Jack Brian
Mt Eden, Auckland,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 11 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Sep 2020 - 28 May 2021 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 13 Apr 2000 - 04 Sep 2020 |
| 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 24 Mar 2000 - 04 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Alexander Ernest Director |
St Johns Park Auckland 1072 |
10 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Michael Alexander Individual |
Mount Albert Auckland 1025 |
15 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michael John Individual |
Remuera Auckland |
05 Oct 2006 - 05 Oct 2006 |
|
Virtue, Daniel Martin Individual |
Remuera Auckland |
24 Mar 2000 - 10 Sep 2010 |
|
Brian, Allan Jack Individual |
Mt Eden Auckland |
24 Mar 2000 - 29 Sep 2005 |
|
Owens, Athol Raymond Individual |
Mt Eden Auckland |
24 Mar 2000 - 15 Aug 2019 |
 |
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