Gv Gp Limited, a registered company, was started on 22 Jan 2016. 9429042156307 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been run by 4 directors: Jonathan Bradley Reid - an active director whose contract began on 22 Jan 2016,
Shaveer Mirpuri - an active director whose contract began on 22 Jan 2016,
Raymond John Thomson - an inactive director whose contract began on 22 Jan 2016 and was terminated on 02 Aug 2018,
Danushka Abeysuriya - an inactive director whose contract began on 22 Jan 2016 and was terminated on 31 Jan 2018.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Gv Gp Limited had been using Level 2, 56 Parnell Road, Parnell, Auckland as their physical address up to 19 Oct 2017.
A total of 301204 shares are allotted to 6 shareholders (5 groups). The first group includes 24327 shares (8.08%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 52055 shares (17.28%). Finally we have the 3rd share allotment (97543 shares 32.38%) made up of 1 entity.
Previous addresses
Address: Level 2, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 May 2017 to 19 Oct 2017
Address: Suite 8, Level 3 The Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 New Zealand
Physical & registered address used from 22 Jan 2016 to 31 May 2017
Basic Financial info
Total number of Shares: 301204
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24327 | |||
Entity (NZ Limited Company) | Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2016 - |
Shares Allocation #2 Number of Shares: 52055 | |||
Individual | Thomson, Tracey Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Mar 2023 - |
Individual | Thomson, Karl Robert |
Milford Auckland 0620 New Zealand |
15 Jun 2022 - |
Shares Allocation #3 Number of Shares: 97543 | |||
Entity (NZ Limited Company) | Vmg Ventures (no 1) Limited Shareholder NZBN: 9429041808993 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2018 - |
Shares Allocation #4 Number of Shares: 67038 | |||
Other (Other) | Vmg Ventures (no 6) Lp |
205 Hastings Street South Hastings 4122 New Zealand |
22 Jan 2016 - |
Shares Allocation #5 Number of Shares: 60241 | |||
Director | Mirpuri, Shaveer |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Ghanum Reid |
Forrest Hill Auckland 0620 New Zealand |
11 Oct 2017 - 01 Feb 2018 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
22 Jan 2016 - 03 Jul 2016 | |
Individual | Thomson, Tracy Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Jan 2016 - 21 Mar 2023 |
Individual | Thomson, Tracy Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Jan 2016 - 21 Mar 2023 |
Individual | Thomson, Tracy Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Jan 2016 - 21 Mar 2023 |
Individual | Thomson, Raymond John |
Auckland 1143 New Zealand |
22 Jan 2016 - 15 Jun 2022 |
Individual | Fortune, Alan Graham |
Meadowbank Auckland 1072 New Zealand |
22 Jan 2016 - 15 Jun 2022 |
Individual | Fortune, Alan Graham |
Meadowbank Auckland 1072 New Zealand |
22 Jan 2016 - 15 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
22 Jan 2016 - 03 Jul 2016 | |
Individual | Vyas, Pavan |
Epsom Auckland 1023 New Zealand |
11 Oct 2017 - 01 Feb 2018 |
Director | Danushka Abeysuriya |
Goodwood Heights Auckland 2105 New Zealand |
22 Jan 2016 - 01 Feb 2018 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
22 Jan 2016 - 03 Jul 2016 | |
Individual | Manning, Janine |
Parnell Auckland 1052 New Zealand |
22 Jan 2016 - 14 Apr 2016 |
Individual | Abeysuriya, Danushka |
Goodwood Heights Auckland 2105 New Zealand |
22 Jan 2016 - 01 Feb 2018 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
22 Jan 2016 - 03 Jul 2016 |
Jonathan Bradley Reid - Director
Appointment date: 22 Jan 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Jan 2016
Shaveer Mirpuri - Director
Appointment date: 22 Jan 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jan 2016
Raymond John Thomson - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 02 Aug 2018
Address: Auckland, 1143 New Zealand
Address used since 22 Jan 2016
Danushka Abeysuriya - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 31 Jan 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 22 Jan 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Bdg Group Limited
Level 1, 101 Pakenham Street West
Blackstone Group Limited
Level 3, 75 Queen St
East Side Concepts Limited
C/o L1 295 Dominion Road
Ezy Finance Limited
Level 3, 5 Nelson Street
Laker's Financial Management Limited
Level 20, 188 Quay Street
Msh Limited
Level 8, 55 Shortland Street