Gvt Limited was started on 19 Mar 2003 and issued an NZ business number of 9429036117352. This registered LTD company has been run by 2 directors: Marco Albert Woelders - an active director whose contract began on 19 Mar 2003,
Andrew John Grant - an inactive director whose contract began on 19 Mar 2003 and was terminated on 23 Jul 2010.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 18 Cedar Place, Amberley, Amberley, 7410 (type: registered, service).
Up to 02 Nov 2021, Gvt Limited had been using 555 Allandale Road, Masons Flat, Hawarden as their registered address.
A total of 500000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250000 shares are held by 2 entities, namely:
Woelders, Marco Albert (a director) located at Rd 3, Amberley postcode 7483,
Zino, Sarah Jane Marjorie (an individual) located at Rd 3, Amberley postcode 7483.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 250000 shares) and includes
Landline Limited - located at Amberley.
Principal place of activity
555 Allandale Road, Rd 3, Amberley, 7385 New Zealand
Previous addresses
Address #1: 555 Allandale Road, Masons Flat, Hawarden, 7385 New Zealand
Registered & physical address used from 05 Nov 2020 to 02 Nov 2021
Address #2: 555 Allandale Road, Rd 3, Amberley, 7385 New Zealand
Registered & physical address used from 29 Oct 2020 to 05 Nov 2020
Address #3: 9 Georges Road, Rd 3, Amberley, 7483 New Zealand
Physical & registered address used from 16 Jun 2020 to 29 Oct 2020
Address #4: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered address used from 06 Aug 2018 to 16 Jun 2020
Address #5: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2018 to 16 Jun 2020
Address #6: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 18 Oct 2016 to 27 Jul 2018
Address #7: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 18 Oct 2016 to 06 Aug 2018
Address #8: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 May 2014 to 18 Oct 2016
Address #9: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Oct 2013 to 05 May 2014
Address #10: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Nov 2011 to 24 Oct 2013
Address #11: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2010 to 18 Nov 2011
Address #12: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 07 May 2010 to 04 Aug 2010
Address #13: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 19 Mar 2003 to 07 May 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Director | Woelders, Marco Albert |
Rd 3 Amberley 7483 New Zealand |
10 Oct 2016 - |
Individual | Zino, Sarah Jane Marjorie |
Rd 3 Amberley 7483 New Zealand |
19 Mar 2003 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Landline Limited Shareholder NZBN: 9429036712175 |
Amberley 7410 New Zealand |
19 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 |
19 Mar 2003 - 23 Apr 2008 | |
Individual | Woelders, Marco Albert |
Rd 1 Hawarden 7385 New Zealand |
29 Sep 2008 - 10 Oct 2016 |
Individual | Woelders, Marco Albert |
Rd 1 Hawarden 7385 New Zealand |
19 Mar 2003 - 10 Mar 2014 |
Entity | Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 |
19 Mar 2003 - 23 Apr 2008 | |
Entity | Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 |
19 Mar 2003 - 23 Apr 2008 |
Marco Albert Woelders - Director
Appointment date: 19 Mar 2003
Address: Amberley, Amberley, 7410 New Zealand
Address used since 14 Feb 2023
Address: Masons Flat, Hawarden, 7385 New Zealand
Address used since 20 Oct 2020
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 10 Oct 2016
Andrew John Grant - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 23 Jul 2010
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 30 Apr 2010
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