Gv Jv Gp (No 1) Limited, a registered company, was launched on 08 Feb 2017. 9429045935183 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 4 directors: Jonathan Bradley Reid - an active director whose contract began on 08 Feb 2017,
Shaveer Mirpuri - an active director whose contract began on 08 Feb 2017,
Raymond John Thomson - an inactive director whose contract began on 08 Feb 2017 and was terminated on 02 Aug 2018,
Danushka Abeysuriya - an inactive director whose contract began on 08 Feb 2017 and was terminated on 31 Jan 2018.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Wyndham Street,, Auckland Central, Auckland, 1010 (types include: physical, service).
Gv Jv Gp (No 1) Limited had been using Level 2, 56 Parnell Road,, Parnell, Auckland as their registered address up until 12 Oct 2018.
A total of 1250000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750000 shares (60 per cent).
Previous address
Address: Level 2, 56 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Feb 2017 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Other (Other) | Goat Ventures Lp |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2017 - |
Ultimate Holding Company
Jonathan Bradley Reid - Director
Appointment date: 08 Feb 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Feb 2017
Shaveer Mirpuri - Director
Appointment date: 08 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Feb 2017
Raymond John Thomson - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 02 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Feb 2017
Danushka Abeysuriya - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 31 Jan 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 08 Feb 2017
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