Gvw Holdings Limited (issued an NZ business identifier of 9429033149806) was incorporated on 11 Sep 2007. 1 address is in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 05 Apr 2017. Gvw Holdings Limited used other aliases, namely: Gvw Properties Limited from 11 Sep 2007 to 10 Mar 2016. 99 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33.33% of shares), namely:
Russell Bixley (an individual) located at Papakura, Papakura postcode 2110,
Annette Smith (an individual) located at Kawakawa Bay postcode 2585,
Glenn Smith (an individual) located at Kawakawa Bay postcode 2585. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 33 shares); it includes
Botany Trustees (2013) Limited (an entity) - located at Albany, Auckland,
Vaughan Orr (an individual) - located at Karaka, Auckland,
Lara Orr (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Wayne Valder, located at Takanini, Takanini (a director),
Wvft Trustees Limited, located at Albany, Auckland (an entity). Businesscheck's information was updated on 14 Apr 2022.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Glenn Philip Smith
Kawakawa Bay, Papakura, 2585
Address used since 24 Feb 2016 |
Director | 11 Sep 2007 - current |
Wayne Stanley Valder
Takanini, Takanini, 2105
Address used since 25 Mar 2010 |
Director | 11 Sep 2007 - current |
Vaughan Orr
Rd 1, Papakura, 2580
Address used since 25 Mar 2010 |
Director | 11 Sep 2007 - current |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Mar 2016 - 05 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Mar 2009 - 03 Mar 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 03 Mar 2009 - 05 Apr 2017 |
C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany | Registered & physical | 11 Sep 2007 - 03 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Russell Bixley Individual |
Papakura Papakura 2110 |
15 Sep 2017 - current |
Annette Smith Individual |
Kawakawa Bay 2585 |
15 Sep 2017 - current |
Glenn Philip Smith Individual |
Kawakawa Bay 2585 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Sep 2017 - current |
Vaughan Orr Individual |
Karaka Auckland |
11 Sep 2007 - current |
Lara Orr Individual |
Rd 1 Papakura 2580 |
15 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Stanley Valder Director |
Takanini Takanini 2105 |
12 Jun 2020 - current |
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Stanley Valder Individual |
Takanini Auckland |
11 Sep 2007 - 15 Sep 2017 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
15 Sep 2017 - 12 Jun 2020 |
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