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Ggv Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042564690
NZBN
6105028
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
16 Morrin Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Saat Services Limited
Shareholder NZBN: 9429042553397
Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Vdub Trust Company Limited
Shareholder NZBN: 9429041308905
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gbt Services Limited
Shareholder NZBN: 9429042563976
Company Number: 6104517
New Lynn
Auckland
0600
New Zealand
Entity Gbt Services Limited
Shareholder NZBN: 9429042563976
Company Number: 6104517
New Lynn
Auckland
0600
New Zealand
Directors

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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