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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66000 | |||
Entity (NZ Limited Company) | Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 |
Remuera Auckland 1050 New Zealand |
31 Mar 2017 - |
Director | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
14 Apr 2016 - |
Shares Allocation #2 Number of Shares: 44000 | |||
Director | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
14 Apr 2016 - |
Entity (NZ Limited Company) | Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - |
Director | Johnston, Hayden Charles |
Westmere Auckland 1022 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drew, Geoffrey John Burnard |
Huntington Hamilton 3210 New Zealand |
14 Apr 2016 - 09 Jun 2017 |
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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