Gvw Accountants Limited, a registered company, was registered on 03 Jul 2012. 9429030600744 is the business number it was issued. The company has been run by 3 directors: Luke Arthur Van Den Hurk - an active director whose contract started on 03 Jul 2012,
Rowan Nigel Wilde - an active director whose contract started on 03 Jul 2012,
Peter Brian Gray - an inactive director whose contract started on 03 Jul 2012 and was terminated on 31 Mar 2022.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery).
Gvw Accountants Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 06 Mar 2013.
Former names used by this company, as we found at BizDb, included: from 31 Jan 2013 to 17 Oct 2014 they were named Hayes Knight City Limited, from 03 Jul 2012 to 31 Jan 2013 they were named Hayes Knight Parnell Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Other active addresses
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Jul 2012 to 06 Mar 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gvw Accountants (rnw) Limited Shareholder NZBN: 9429030749368 |
Parnell Auckland 1052 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gvw Accountants (lvdh) Limited Shareholder NZBN: 9429030748644 |
One Tree Hill Auckland 1061 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pbg Accounting Limited Shareholder NZBN: 9429030749467 Company Number: 3752073 |
03 Jul 2012 - 01 Apr 2022 | |
| Entity | Pbg Accounting Limited Shareholder NZBN: 9429030749467 Company Number: 3752073 |
03 Jul 2012 - 01 Apr 2022 |
Luke Arthur Van Den Hurk - Director
Appointment date: 03 Jul 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2013
Rowan Nigel Wilde - Director
Appointment date: 03 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2014
Peter Brian Gray - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2012
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