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Gvi.kiwi Limited

Type: NZ Limited Company (Ltd)
9429042288060
NZBN
5951847
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Gvi.kiwi Limited was incorporated on 14 Apr 2016 and issued an NZBN of 9429042288060. The registered LTD company has been managed by 2 directors: Peter Kenneth Johnston - an active director whose contract started on 14 Apr 2016,
Hayden Charles Johnston - an active director whose contract started on 14 Apr 2016.
As stated in our information (last updated on 19 Feb 2024), the company registered 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up to 27 Oct 2023, Gvi.kiwi Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 110000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 66000 shares are held by 2 entities, namely:
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Johnston, Peter Kenneth (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 40% shares (exactly 44000 shares) and includes
Johnston, Peter Kenneth - located at Orakei, Auckland,
Himitsu Trustee Company Limited - located at Remuera, Auckland,
Johnston, Hayden Charles - located at Westmere, Auckland. Gvi.kiwi Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Apr 2016 to 03 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66000
Entity (NZ Limited Company) Bellamena Trustee Company Limited
Shareholder NZBN: 9429042234036
Remuera
Auckland
1050
New Zealand
Director Johnston, Peter Kenneth Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 44000
Director Johnston, Peter Kenneth Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Himitsu Trustee Company Limited
Shareholder NZBN: 9429046057983
Remuera
Auckland
1050
New Zealand
Director Johnston, Hayden Charles Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drew, Geoffrey John Burnard Huntington
Hamilton
3210
New Zealand
Directors

Peter Kenneth Johnston - Director

Appointment date: 14 Apr 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Apr 2016


Hayden Charles Johnston - Director

Appointment date: 14 Apr 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Apr 2016

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