Shortcuts

Gv Gp Limited

Type: NZ Limited Company (Ltd)
9429042156307
NZBN
5866689
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Oct 2017

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.

Addresses

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

Contact info
64 21 1186028
11 Sep 2018 Phone
alex@vmgventures.com
11 Sep 2018 Email
www.goat.ventures
11 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24327
Entity (NZ Limited Company) Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 52055
Individual Thomson, Tracey Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Karl Robert Milford
Auckland
0620
New Zealand
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
Shares Allocation #4 Number of Shares: 67038
Other (Other) Vmg Ventures (no 6) Lp 205 Hastings Street South
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 60241
Director Mirpuri, Shaveer Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ghanum Reid Forrest Hill
Auckland
0620
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Thomson, Tracy Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Tracy Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Tracy Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Raymond John Auckland
1143
New Zealand
Individual Fortune, Alan Graham Meadowbank
Auckland
1072
New Zealand
Individual Fortune, Alan Graham Meadowbank
Auckland
1072
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Vyas, Pavan Epsom
Auckland
1023
New Zealand
Director Danushka Abeysuriya Goodwood Heights
Auckland
2105
New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Manning, Janine Parnell
Auckland
1052
New Zealand
Individual Abeysuriya, Danushka Goodwood Heights
Auckland
2105
New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Directors

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

Nearby companies

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

Similar companies

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