Gvm Limited, a registered company, was incorporated on 03 May 2004. 9429035408550 is the NZ business identifier it was issued. The company has been managed by 1 director, named Garry Victor Malcolm - an active director whose contract started on 03 May 2004.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 20 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Gvm Limited had been using 20 Robe Street, New Plymouth, New Plymouth as their registered address up until 13 Apr 2017.
A total of 80000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 20032 shares (25.04%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 32 shares (0.04%). Finally the 3rd share allocation (59936 shares 74.92%) made up of 3 entities.
Previous addresses
Address #1: 20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 May 2016 to 13 Apr 2017
Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 18 Dec 2007 to 05 May 2016
Address #3: 28 Vivian Street, New Plymouth
Physical & registered address used from 03 May 2004 to 18 Dec 2007
Basic Financial info
Total number of Shares: 80000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20032 | |||
| Individual | Malcolm, Maree Patricia |
Welbourn New Plymouth 4312 New Zealand |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Individual | Malcolm, Garry Victor |
Welbourn New Plymouth 4312 New Zealand |
03 May 2004 - |
| Shares Allocation #3 Number of Shares: 59936 | |||
| Individual | Malcolm, Garry Victor |
Welbourn New Plymouth 4312 New Zealand |
03 May 2004 - |
| Individual | Malcolm, Maree Patricia |
Welbourn New Plymouth 4312 New Zealand |
03 May 2004 - |
| Individual | Malcolm, Brent Alan |
Merrilands New Plymouth 4312 New Zealand |
03 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Cameron Rock |
New Plymouth |
19 Apr 2005 - 10 Apr 2008 |
| Individual | Ashton, Vicky Lynne |
New Plymouth |
19 Apr 2005 - 10 Apr 2008 |
| Other | Stratagem Trustee Services Limited | 04 Apr 2008 - 10 Apr 2008 | |
| Other | Nks Trustees Limited | 04 Apr 2008 - 27 Jun 2010 | |
| Other | Null - Nks Trustees Limited | 04 Apr 2008 - 27 Jun 2010 | |
| Other | Null - Stratagem Trustee Services Limited | 04 Apr 2008 - 10 Apr 2008 | |
| Individual | Brooking, Jennifer Anne |
New Plymouth |
04 Apr 2008 - 27 Jun 2010 |
| Individual | Gould, Brett |
New Plymouth |
19 Apr 2005 - 11 Apr 2007 |
| Individual | Brooking, Russell David |
New Plymouth |
04 Apr 2008 - 21 Jan 2009 |
Garry Victor Malcolm - Director
Appointment date: 03 May 2004
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 15 Apr 2021
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 05 Apr 2012
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