General information

Gv 2009 Limited

Type: NZ Limited Company (Ltd)
9429037439408
New Zealand Business Number
1000834
Company Number
Registered
Company Status

Gv 2009 Limited (issued an NZBN of 9429037439408) was registered on 03 Dec 1999. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland had been their physical address, until 22 Apr 2001. Gv 2009 Limited used more names, namely: Gitaway Vacations Limited from 27 Mar 2009 to 26 May 2015, Zeroin Limited (03 Dec 1999 to 27 Mar 2009). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Holt, Leslie Raymond (an individual) located at St Heliers, Auckland. Our database was updated on 28 Jan 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & registered & service 19 Jun 2007
Directors
Name and Address Role Period
Leslie Raymond Holt
St Heliers, Auckland, 1740
Address used since 04 May 2016
Director 10 Oct 2006 - current
Linley Frances Holt
St Heliers, Auckland,
Address used since 12 Jun 2007
Director 03 Dec 1999 - 20 Mar 2009
Deryn Elizabeth Hatton
Kohimarama,
Address used since 18 Apr 2005
Director 03 Dec 1999 - 17 Jul 2006
Addresses
Previous address Type Period
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Physical 22 Apr 2001 - 22 Apr 2001
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 Physical 22 Apr 2001 - 19 Jun 2007
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Registered 22 Apr 2001 - 19 Jun 2007
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 22 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Holt, Leslie Raymond
Individual
St Heliers
Auckland
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Holt, Linley Frances
Individual
St Heliers
Auckland
03 Dec 1999 - 12 Jun 2007
Hatton, Deryn Elizabeth
Individual
Kohimarama
03 Dec 1999 - 26 May 2005
Hatton, Roland John
Individual
Kohimarama
03 Dec 1999 - 26 May 2005
Location
Companies nearby