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General information

Consult Gv Limited

Type: NZ Limited Company (Ltd)
9429032976533
New Zealand Business Number
2076574
Company Number
Registered
Company Status

Consult Gv Limited (issued an NZ business number of 9429032976533) was started on 14 Jan 2008. 2 addresses are in use by the company: Apartment 306, 1 Turakina Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 306/189-193 Great North Road, Grey Lynn, Auckland had been their physical address, up to 04 May 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Vazey, Geoffrey Edward (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vazey, Dane Awatea (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ruwhiu-Vazey, Carol Ann, located at Grey Lynn, Auckland (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
Apartment 306, 1 Turakina Street, Grey Lynn, Auckland, 1021 Registered & physical & service 04 May 2021
Last updated:
Directors
Name and Address Role Period
Geoffrey Edward Vazey
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2018
Rd 2, Papakura, 2582
Address used since 14 Jan 2008
Director 14 Jan 2008 - current
Addresses
Previous address Type Period
306/189-193 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered 29 Apr 2020 - 04 May 2021
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Registered & physical 03 Aug 2015 - 29 Apr 2020
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 14 Jan 2008 - 03 Aug 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Vazey, Geoffrey Edward
Individual 		Grey Lynn
Auckland
1021 		14 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vazey, Dane Awatea
Individual 		Grey Lynn
Auckland
1021 		14 Jan 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Ruwhiu-vazey, Carol Ann
Individual 		Grey Lynn
Auckland
1021 		14 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vazey, Lance Ranui
Individual 		Grey Lynn
Auckland
1021 		14 Jan 2008 - current
Location
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