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Gv 2009 Limited

Type: NZ Limited Company (Ltd)
9429037439408
NZBN
1000834
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical address used since 19 Jun 2007

Gv 2009 Limited, a registered company, was started on 03 Dec 1999. 9429037439408 is the number it was issued. This company has been supervised by 3 directors: Leslie Raymond Holt - an active director whose contract began on 10 Oct 2006,
Linley Frances Holt - an inactive director whose contract began on 03 Dec 1999 and was terminated on 20 Mar 2009,
Deryn Elizabeth Hatton - an inactive director whose contract began on 03 Dec 1999 and was terminated on 17 Jul 2006.
Gv 2009 Limited had been using C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland as their registered address until 19 Jun 2007.
More names used by this company, as we identified at BizDb, included: from 27 Mar 2009 to 26 May 2015 they were named Gitaway Vacations Limited, from 03 Dec 1999 to 27 Mar 2009 they were named Zeroin Limited.

Addresses

Previous addresses

Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland

Registered address used from 22 Apr 2001 to 19 Jun 2007

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1

Physical address used from 22 Apr 2001 to 19 Jun 2007

Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland

Physical address used from 22 Apr 2001 to 22 Apr 2001

Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 22 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Leslie Raymond Holt St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deryn Elizabeth Hatton Kohimarama
Individual Roland John Hatton Kohimarama
Individual Linley Frances Holt St Heliers
Auckland
Directors

Leslie Raymond Holt - Director

Appointment date: 10 Oct 2006

Address: St Heliers, Auckland, 1740 New Zealand

Address used since 04 May 2016


Linley Frances Holt - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 20 Mar 2009

Address: St Heliers, Auckland,

Address used since 12 Jun 2007


Deryn Elizabeth Hatton - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 17 Jul 2006

Address: Kohimarama,

Address used since 18 Apr 2005