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Gvw Holdings Limited

Type: NZ Limited Company (Ltd)
9429033149806
NZBN
1982932
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 05 Apr 2017

Gvw Holdings Limited, a registered company, was started on 11 Sep 2007. 9429033149806 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wayne Stanley Valder - an active director whose contract began on 11 Sep 2007,
Vaughan Orr - an active director whose contract began on 11 Sep 2007,
Glenn Philip Smith - an active director whose contract began on 11 Sep 2007.
Last updated on 07 Aug 2020, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Gvw Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 05 Apr 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Sep 2007 to 10 Mar 2016 they were called Gvw Properties Limited.
A total of 99 shares are issued to 8 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 33 shares (33.33 per cent). Finally the third share allocation (33 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Mar 2016 to 05 Apr 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Mar 2009 to 03 Mar 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Mar 2009 to 05 Apr 2017

Address: C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany

Registered & physical address used from 11 Sep 2007 to 03 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Glenn Philip Smith Kawakawa Bay
2585
New Zealand
Individual Annette Smith Kawakawa Bay
2585
New Zealand
Individual Russell Bixley Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Vaughan Orr Karaka
Auckland

New Zealand
Individual Lara Orr Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Wayne Stanley Valder Takanini
Takanini
2105
New Zealand
Entity (NZ Limited Company) Wvft Trustees Limited
Shareholder NZBN: 9429030624856
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Albany
Auckland
0632
New Zealand
Individual Wayne Stanley Valder Takanini
Auckland

New Zealand
Directors

Wayne Stanley Valder - Director

Appointment date: 11 Sep 2007

Address: Takanini, Takanini, 2105 New Zealand

Address used since 25 Mar 2010


Vaughan Orr - Director

Appointment date: 11 Sep 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Mar 2010


Glenn Philip Smith - Director

Appointment date: 11 Sep 2007

Address: Kawakawa Bay, Papakura, 2585 New Zealand

Address used since 24 Feb 2016

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