Gvw Holdings Limited, a registered company, was started on 11 Sep 2007. 9429033149806 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Glenn Philip Smith - an active director whose contract began on 11 Sep 2007,
Wayne Stanley Valder - an active director whose contract began on 11 Sep 2007,
Vaughan Orr - an active director whose contract began on 11 Sep 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Gvw Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 05 Apr 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Sep 2007 to 10 Mar 2016 they were called Gvw Properties Limited.
A total of 99 shares are issued to 7 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 33 shares (33.33 per cent). Finally the third share allocation (33 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Mar 2016 to 05 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Mar 2009 to 05 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Mar 2009 to 03 Mar 2016
Address: C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany
Registered & physical address used from 11 Sep 2007 to 03 Mar 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Wvft Trustees Limited Shareholder NZBN: 9429030624856 |
Albany Auckland 0632 New Zealand |
12 Jun 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - |
Individual | Orr, Lara |
Rd 1 Papakura 2580 New Zealand |
15 Sep 2017 - |
Individual | Orr, Vaughan |
Karaka Papakura 2113 New Zealand |
11 Sep 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Bixley, Russell |
Papakura Papakura 2110 New Zealand |
15 Sep 2017 - |
Individual | Smith, Annette |
Kawakawa Bay 2585 New Zealand |
15 Sep 2017 - |
Individual | Smith, Glenn Philip |
Kawakawa Bay 2585 New Zealand |
11 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Valder, Wayne Stanley |
Takanini Takanini 2105 New Zealand |
12 Jun 2020 - 14 Aug 2023 |
Individual | Valder, Wayne Stanley |
Takanini Auckland New Zealand |
11 Sep 2007 - 15 Sep 2017 |
Director | Valder, Wayne Stanley |
Takanini Takanini 2105 New Zealand |
12 Jun 2020 - 14 Aug 2023 |
Entity | Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 12 Jun 2020 |
Entity | Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 12 Jun 2020 |
Glenn Philip Smith - Director
Appointment date: 11 Sep 2007
Address: Kawakawa Bay, Papakura, 2585 New Zealand
Address used since 24 Feb 2016
Wayne Stanley Valder - Director
Appointment date: 11 Sep 2007
Address: Takanini, Takanini, 2105 New Zealand
Address used since 15 Feb 2023
Address: Takanini, Takanini, 2105 New Zealand
Address used since 25 Mar 2010
Vaughan Orr - Director
Appointment date: 11 Sep 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Feb 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Mar 2010
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