Ggv Trustee Company Limited was launched on 13 Sep 2016 and issued a number of 9429042564690. This registered LTD company has been managed by 4 directors: Warren Green - an active director whose contract started on 13 Sep 2016,
John Varoy - an active director whose contract started on 20 Dec 2019,
Glenn Bodger - an inactive director whose contract started on 13 Sep 2016 and was terminated on 20 Dec 2019,
Stephen Craig Burt - an inactive director whose contract started on 23 Mar 2018 and was terminated on 20 Dec 2019.
As stated in BizDb's database (updated on 15 Feb 2024), this company registered 1 address: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 18 May 2020, Ggv Trustee Company Limited had been using Suite 1, 5 Wookey Lane, Kumeu, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Saat Services Limited (an entity) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vdub Trust Company Limited - located at Mount Eden, Auckland. Ggv Trustee Company Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).
Previous address
Address: Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 13 Sep 2016 to 18 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Saat Services Limited Shareholder NZBN: 9429042553397 |
Rd 2 Albany 0792 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Vdub Trust Company Limited Shareholder NZBN: 9429041308905 |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 |
New Lynn Auckland 0600 New Zealand |
13 Sep 2016 - 20 Dec 2019 |
Entity | Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 |
New Lynn Auckland 0600 New Zealand |
13 Sep 2016 - 20 Dec 2019 |
Warren Green - Director
Appointment date: 13 Sep 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2016
John Varoy - Director
Appointment date: 20 Dec 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Dec 2019
Glenn Bodger - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 20 Dec 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Sep 2016
Stephen Craig Burt - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 20 Dec 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 23 Mar 2018
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