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 13 Apr 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.
Basic Financial info
Total number of Shares: 2569737
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43991 | |||
Entity (NZ Limited Company) | Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 32994 | |||
Entity (NZ Limited Company) | Forthbank Trustees Limited Shareholder NZBN: 9429038147357 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2020 - |
Shares Allocation #3 Number of Shares: 65986 | |||
Entity (NZ Limited Company) | McMillan Trustees Limited Shareholder NZBN: 9429034281512 |
St Heliers Auckland New Zealand |
10 Nov 2020 - |
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 |
10 Nov 2020 - |
Shares Allocation #5 Number of Shares: 131974 | |||
Entity (NZ Limited Company) | Yiping Family Trust Limited Shareholder NZBN: 9429041004265 |
Titirangi Auckland 0604 New Zealand |
10 Nov 2020 - |
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 |
10 Nov 2020 - |
Shares Allocation #7 Number of Shares: 659869 | |||
Individual | Drury, Gloria Kaye |
Takapuna Auckland 0620 New Zealand |
10 Nov 2020 - |
Individual | Drury, Graham Maxwell |
Takapuna Auckland 0620 New Zealand |
10 Nov 2020 - |
Entity (NZ Limited Company) | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 |
Hastings 4122 New Zealand |
10 Nov 2020 - |
Shares Allocation #8 Number of Shares: 937500 | |||
Other (Other) | Goat Ventures (no 2) Lp |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2018 - |
Shares Allocation #9 Number of Shares: 32994 | |||
Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
10 Nov 2020 - |
Individual | Cairns, William Alexander Adams |
Epsom Auckland 1023 New Zealand |
10 Nov 2020 - |
Shares Allocation #10 Number of Shares: 65986 | |||
Individual | Stiassny, Michael Peter |
St Heliers Auckland 1071 New Zealand |
10 Nov 2020 - |
Shares Allocation #11 Number of Shares: 21995 | |||
Individual | Burton, Richard |
Parnell Auckland 1052 New Zealand |
10 Nov 2020 - |
Shares Allocation #12 Number of Shares: 312500 | |||
Individual | Thomson, Graeme Alexander |
Rd 5 Palmerston North 4475 New Zealand |
09 Feb 2021 - |
Individual | Sasse, Ronald William |
Avenal Invercargill 9810 New Zealand |
09 Feb 2021 - |
Ultimate Holding Company
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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