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General information

Gvw Accountants Limited

Type: NZ Limited Company (Ltd)
9429030600744
New Zealand Business Number
3907481
Company Number
Registered
Company Status

Gvw Accountants Limited (issued an NZ business identifier of 9429030600744) was launched on 03 Jul 2012. 5 addresess are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery). 470 Parnell Road, Parnell, Auckland had been their physical address, until 06 Mar 2013. Gvw Accountants Limited used more names, namely: Hayes Knight City Limited from 31 Jan 2013 to 17 Oct 2014, Hayes Knight Parnell Limited (03 Jul 2012 to 31 Jan 2013). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Gvw Accountants (Rnw) Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Gvw Accountants (Lvdh) Limited (an entity) - located at One Tree Hill, Auckland. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Office unknown
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 06 Mar 2013
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Delivery 02 Nov 2020
Po Box 109026, Newmarket, Auckland, 1149 Postal 02 Nov 2020
Last updated:
Contact info
64 9 5201055
Phone (Phone)
office@gvwaccountancy.nz
Email
www.gvwaccountancy.nz
Website
Directors
Name and Address Role Period
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 22 Nov 2013
Director 03 Jul 2012 - current
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 01 Feb 2014
Director 03 Jul 2012 - current
Peter Brian Gray
Remuera, Auckland, 1050
Address used since 12 Oct 2020
Epsom, Auckland, 1023
Address used since 03 Jul 2012
Director 03 Jul 2012 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
Principal place of activity
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Jul 2012 - 06 Mar 2013
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gvw Accountants (rnw) Limited
Shareholder NZBN: 9429030749368
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		03 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gvw Accountants (lvdh) Limited
Shareholder NZBN: 9429030748644
Entity (NZ Limited Company) 		One Tree Hill
Auckland
1061 		03 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Pbg Accounting Limited
Shareholder NZBN: 9429030749467
Company Number: 3752073
Entity 		03 Jul 2012 - 01 Apr 2022
Pbg Accounting Limited
Shareholder NZBN: 9429030749467
Company Number: 3752073
Entity 		03 Jul 2012 - 01 Apr 2022
Location
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