G & V Properties Limited was registered on 01 Nov 2002 and issued a business number of 9429036265442. The registered LTD company has been managed by 3 directors: Graham Mcdonald - an active director whose contract started on 01 Nov 2002,
Vicki Maree Roose - an active director whose contract started on 09 Apr 2003,
Vicky Maree Roose - an active director whose contract started on 09 Apr 2003.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: Rd 2, Drury, Drury, 2578 (category: registered, physical).
Up to 08 Jan 2015, G & V Properties Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roose, Vicky Maree (an individual) located at R D 2, Drury 2578.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcdonald, Graham - located at R D 2, Drury 2578.
Previous addresses
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 21 Jul 2011 to 08 Jan 2015
Address: Tuhimata Road, Rd 2, Drury, 2578 New Zealand
Physical address used from 21 Jul 2011 to 08 Jan 2015
Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 03 Jun 2010 to 21 Jul 2011
Address: Tuhimata Road, Rd 2, Drury 2578 New Zealand
Physical address used from 03 Jun 2010 to 21 Jul 2011
Address: C/-drk Chartered Accountants, 83b Ingram Road, Rd 3, Drury
Registered address used from 30 Apr 2009 to 03 Jun 2010
Address: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 30 Apr 2009
Address: C/o G Mcdonald, Tuhimata Road, R D 2, Drury
Registered address used from 01 Nov 2002 to 28 May 2008
Address: C/o G Mcdonald, Tuhimata Road, R D 2, Drury
Physical address used from 01 Nov 2002 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roose, Vicky Maree |
R D 2 Drury 2578 New Zealand |
01 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcdonald, Graham |
R D 2 Drury 2578 New Zealand |
01 Nov 2002 - |
Graham Mcdonald - Director
Appointment date: 01 Nov 2002
Address: Rd 2, Drury, 2578 New Zealand
Address used since 13 Jul 2011
Vicki Maree Roose - Director
Appointment date: 09 Apr 2003
Address: Rd 2, Drury, 2578 New Zealand
Address used since 13 Jul 2011
Vicky Maree Roose - Director
Appointment date: 09 Apr 2003
Address: Rd 2, Drury, 2578 New Zealand
Address used since 13 Jul 2011
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