Gv Consulting Limited, a registered company, was started on 22 Jan 2014. 9429041059708 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 3 directors: Mark Thomas Lunny - an active director whose contract started on 22 Jan 2014,
Craig Donald Wallace - an inactive director whose contract started on 13 Jan 2015 and was terminated on 18 Nov 2021,
Sonya Gay Lunny - an inactive director whose contract started on 22 Jan 2014 and was terminated on 03 Aug 2015.
Updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 2 Emily Place, Auckland Central, Auckland, 1010 (office address),
Level 9, 2 Emily Place, Auckland, 1100 (postal address),
Level 9, 2 Emily Place, Auckland, 1100 (delivery address),
Level 9, 2 Emily Place, Auckland, 1100 (physical address) among others.
Gv Consulting Limited had been using 159 Victoria Road, Devonport, Auckland as their physical address up until 22 Jan 2015.
One entity controls all company shares (exactly 1000 shares) - Lunny, Mark Thomas - located at 1010, Devonport, Auckland.
Principal place of activity
2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 159 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 22 Jan 2014 to 22 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lunny, Mark Thomas |
Devonport Auckland 0624 New Zealand |
22 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Craig Donald |
Point Chevalier Auckland 1022 New Zealand |
13 Jan 2015 - 18 Nov 2021 |
| Director | Sonya Gay Lunny |
Devonport Auckland 0624 New Zealand |
22 Jan 2014 - 13 Jan 2015 |
| Individual | Lunny, Sonya Gay |
Devonport Auckland 0624 New Zealand |
22 Jan 2014 - 13 Jan 2015 |
Mark Thomas Lunny - Director
Appointment date: 22 Jan 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2015
Craig Donald Wallace - Director (Inactive)
Appointment date: 13 Jan 2015
Termination date: 18 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Jan 2015
Sonya Gay Lunny - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 03 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Jan 2014
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