Gv 2009 Limited, a registered company, was started on 03 Dec 1999. 9429037439408 is the number it was issued. This company has been supervised by 3 directors: Leslie Raymond Holt - an active director whose contract began on 10 Oct 2006,
Linley Frances Holt - an inactive director whose contract began on 03 Dec 1999 and was terminated on 20 Mar 2009,
Deryn Elizabeth Hatton - an inactive director whose contract began on 03 Dec 1999 and was terminated on 17 Jul 2006.
Gv 2009 Limited had been using C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland as their physical address until 22 Apr 2001.
More names used by this company, as we identified at BizDb, included: from 27 Mar 2009 to 26 May 2015 they were named Gitaway Vacations Limited, from 03 Dec 1999 to 27 Mar 2009 they were named Zeroin Limited.
Previous addresses
Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland
Physical address used from 22 Apr 2001 to 22 Apr 2001
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1
Physical address used from 22 Apr 2001 to 19 Jun 2007
Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland
Registered address used from 22 Apr 2001 to 19 Jun 2007
Address: C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 22 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Holt, Leslie Raymond |
St Heliers Auckland |
29 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, Linley Frances |
St Heliers Auckland |
03 Dec 1999 - 12 Jun 2007 |
Individual | Hatton, Deryn Elizabeth |
Kohimarama |
03 Dec 1999 - 26 May 2005 |
Individual | Hatton, Roland John |
Kohimarama |
03 Dec 1999 - 26 May 2005 |
Leslie Raymond Holt - Director
Appointment date: 10 Oct 2006
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 04 May 2016
Linley Frances Holt - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 20 Mar 2009
Address: St Heliers, Auckland,
Address used since 12 Jun 2007
Deryn Elizabeth Hatton - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 17 Jul 2006
Address: Kohimarama,
Address used since 18 Apr 2005
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