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Gv Jv (no 2) Limited

Type: NZ Limited Company (Ltd)
9429046716835
NZBN
6795818
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Apr 2018

Gv Jv (No 2) Limited, a registered company, was started on 12 Apr 2018. 9429046716835 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 3 directors: Shaveer Rajan Mirpuri - an active director whose contract began on 12 Apr 2018,
Jonathan Bradley Reid - an active director whose contract began on 12 Apr 2018,
Raymond John Thomson - an inactive director whose contract began on 12 Apr 2018 and was terminated on 02 Aug 2018.
Updated on 04 Mar 2024, our database contains detailed information about 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 2569737 shares are allocated to 16 shareholders (12 groups). The first group is comprised of 43991 shares (1.71 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 32994 shares (1.28 per cent). Finally the third share allotment (65986 shares 2.57 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2569737

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: 43991
Entity (NZ Limited Company) Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 32994
Entity (NZ Limited Company) Forthbank Trustees Limited
Shareholder NZBN: 9429038147357
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 65986
Entity (NZ Limited Company) McMillan Trustees Limited
Shareholder NZBN: 9429034281512
St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 131974
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 131974
Entity (NZ Limited Company) Yiping Family Trust Limited
Shareholder NZBN: 9429041004265
Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 131974
Entity (NZ Limited Company) Lewis Holdings Limited
Shareholder NZBN: 9429040749044
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Shares Allocation #7 Number of Shares: 659869
Individual Drury, Gloria Kaye Takapuna
Auckland
0620
New Zealand
Individual Drury, Graham Maxwell Takapuna
Auckland
0620
New Zealand
Entity (NZ Limited Company) Srhb 2006 Trustee Company Limited
Shareholder NZBN: 9429034276266
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 937500
Other (Other) Goat Ventures (no 2) Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 32994
Individual Nowland, Terence Stanley Wadestown
Wellington
6012
New Zealand
Individual Cairns, William Alexander Adams Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 65986
Individual Stiassny, Michael Peter St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 21995
Individual Burton, Richard Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 312500
Individual Thomson, Graeme Alexander Rd 5
Palmerston North
4475
New Zealand
Individual Sasse, Ronald William Avenal
Invercargill
9810
New Zealand

Ultimate Holding Company

Goat Ventures (no 2) Lp
Name
Ltd_partner_incorp
Type
2689051
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Shaveer Rajan Mirpuri - Director

Appointment date: 12 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Apr 2018


Jonathan Bradley Reid - Director

Appointment date: 12 Apr 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 12 Apr 2018


Raymond John Thomson - Director (Inactive)

Appointment date: 12 Apr 2018

Termination date: 02 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Apr 2018

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