Bmv International Limited
Type: NZ Limited Company (Ltd)Bmv International Limited (NZBN 9429038742484) was registered on 29 Apr 1994. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their physical address, up to 20 Jun 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1620 shares (16.2% of shares), namely:
Jackson, Michael (an individual) located at Parkvale, Hastings postcode 4122,
Manning, Catherine (an individual) located at Waiwera, Silverdale postcode 0994,
Manning, Christopher Charles (a director) located at Waiwera postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 83.8% of all shares (8380 shares); it includes
Barcelona Holdings Limited (an entity) - located at Golflands, Auckland. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 20 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - current |
|
Christopher Charles Manning
Waiwera, 0994
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Paul Vincent Lamb
Ponsonby, Auckland,
Address used since 17 Feb 2005 |
Director | 29 Apr 1994 - 15 Apr 2005 |
|
Travis Jon Lamb
Dunedin,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 29 Jun 1995 |
|
Warren Bruce Stephens
Houghton Bay, Wellington,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 07 Dec 1994 |
|
Frank Mark Born
Ellerslie, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 07 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Physical | 18 Aug 2009 - 20 Jun 2014 |
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland | Registered | 18 Aug 2009 - 20 Jun 2014 |
| Unit 6/7 Marken Place, Glenfield, Auckland | Registered | 19 Dec 1997 - 18 Aug 2009 |
| Unit 6, 7 Marken Place, Glenfield, North Shore City | Physical | 19 Dec 1997 - 19 Dec 1997 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical | 19 Dec 1997 - 18 Aug 2009 |
| 9 Twomey Grove, Houghton Bay, Wellington | Registered | 08 May 1996 - 19 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Individual |
Parkvale Hastings 4122 |
06 Sep 2016 - current |
|
Manning, Catherine Individual |
Waiwera Silverdale 0994 |
06 Sep 2016 - current |
|
Manning, Christopher Charles Director |
Waiwera 0994 |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barcelona Holdings Limited Shareholder NZBN: 9429036512799 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
29 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Paul Vincent Individual |
Grey Lynn Auckland |
20 Feb 2004 - 17 Feb 2005 |
|
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
29 Apr 1994 - 02 May 2011 |
 |
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