General information

Gvg Limited

Type: NZ Limited Company (Ltd)
9429032210521
New Zealand Business Number
2256731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102481348
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Gvg Limited (NZBN 9429032210521) was incorporated on 08 Jun 2009. 7 addresess are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 6, 22 Panama Street, Wellington Central, Wellington had been their registered address, up until 13 Sep 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Hunter, Eirlys (an individual) located at Aro Valley, Wellington postcode 6011,
Millar, Laurence John (an individual) located at Aro Valley, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hunter, Eirlys (an individual) - located at Aro Valley, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Millar, Laurence John, located at Aro Valley, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Gvg Limited. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 13 Sep 2017
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Postal & office & delivery 04 Aug 2020
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & service 02 Mar 2023
Contact info
64 21 441461
Phone (Phone)
laurence@gvg.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Laurence John Millar
Aro Valley, Wellington, 6011
Address used since 01 Mar 2023
Brooklyn, Wellington, 6021
Address used since 15 Jun 2010
Director 08 Jun 2009 - current
Addresses
Principal place of activity
Level 2, 24 Johnston Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 29 Apr 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 22 May 2014 - 29 Apr 2016
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 20 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 08 Jun 2009 - 20 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
08 Jun 2009 - current
Hunter, Eirlys
Individual
Aro Valley
Wellington
6011
08 Jun 2009 - current
Millar, Laurence John
Individual
Aro Valley
Wellington
6011
08 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hunter, Eirlys
Individual
Aro Valley
Wellington
6011
08 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, Laurence John
Individual
Aro Valley
Wellington
6011
08 Jun 2009 - current
Location
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