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Gvt Limited

Type: NZ Limited Company (Ltd)
9429036117352
NZBN
1277934
Company Number
Registered
Company Status
Current address
517 Allandale Road
Hawarden 7385
New Zealand
Registered & physical address used since 02 Nov 2021
18 Cedar Place
Amberley
Amberley 7410
New Zealand
Registered & service address used since 17 Jan 2023

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.

Addresses

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

Contact info
64 274 965850
Phone
marco@landline.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Director Woelders, Marco Albert Rd 3
Amberley
7483
New Zealand
Individual Zino, Sarah Jane Marjorie Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Landline Limited
Shareholder NZBN: 9429036712175
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Standfast Investments Limited
Shareholder NZBN: 9429039971463
Company Number: 234542
Individual Woelders, Marco Albert Rd 1
Hawarden
7385
New Zealand
Individual Woelders, Marco Albert Rd 1
Hawarden 7385

New Zealand
Entity Standfast Investments Limited
Shareholder NZBN: 9429039971463
Company Number: 234542
Entity Standfast Investments Limited
Shareholder NZBN: 9429039971463
Company Number: 234542
Directors

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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