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Gvg Limited

Type: NZ Limited Company (Ltd)
9429032210521
NZBN
2256731
Company Number
Registered
Company Status
102481348
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Sep 2017
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 Aug 2020
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 02 Mar 2023

Gvg Limited, a registered company, was launched on 08 Jun 2009. 9429032210521 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 1 director, named Laurence John Millar - an active director whose contract started on 08 Jun 2009.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Gvg Limited had been using Level 6, 22 Panama Street, Wellington Central, Wellington as their registered address up until 13 Sep 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2016 to 13 Sep 2017

Address #2: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 29 Apr 2016

Address #3: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address #4: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 08 Jun 2009 to 20 Jun 2013

Contact info
64 21 441461
04 Aug 2020 Phone
laurence@gvg.net.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Wellington Central
Wellington
6011
New Zealand
Individual Hunter, Eirlys Aro Valley
Wellington
6011
New Zealand
Individual Millar, Laurence John Aro Valley
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunter, Eirlys Aro Valley
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Laurence John Aro Valley
Wellington
6011
New Zealand
Directors

Laurence John Millar - Director

Appointment date: 08 Jun 2009

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 01 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Jun 2010

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