Gvw Holdings Limited (issued an NZ business identifier of 9429033149806) was incorporated on 11 Sep 2007. 2 addresses are 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 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33% of shares), namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632. 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,
Orr, Lara (an individual) - located at Rd 1, Papakura,
Orr, Vaughan (an individual) - located at Karaka, Papakura. Next there is the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 3 entities, namely:
Bixley, Russell, located at Papakura, Papakura (an individual),
Smith, Annette, located at Kawakawa Bay (an individual),
Smith, Glenn Philip, located at Kawakawa Bay (an individual). Businesscheck's information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 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 15 Feb 2023
Takanini, Takanini, 2105
Address used since 25 Mar 2010 |
Director | 11 Sep 2007 - current |
Vaughan Orr
Karaka, Papakura, 2113
Address used since 19 Feb 2024
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 | Physical | 03 Mar 2009 - 05 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Mar 2009 - 03 Mar 2016 |
C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany | Registered & physical | 11 Sep 2007 - 03 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Sep 2017 - current |
Orr, Lara Individual |
Rd 1 Papakura 2580 |
15 Sep 2017 - current |
Orr, Vaughan Individual |
Karaka Papakura 2113 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bixley, Russell Individual |
Papakura Papakura 2110 |
15 Sep 2017 - current |
Smith, Annette Individual |
Kawakawa Bay 2585 |
15 Sep 2017 - current |
Smith, Glenn Philip Individual |
Kawakawa Bay 2585 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Valder, Wayne Stanley Director |
Takanini Takanini 2105 |
12 Jun 2020 - 14 Aug 2023 |
Valder, Wayne Stanley Individual |
Takanini Auckland |
11 Sep 2007 - 15 Sep 2017 |
Valder, Wayne Stanley Director |
Takanini Takanini 2105 |
12 Jun 2020 - 14 Aug 2023 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
15 Sep 2017 - 12 Jun 2020 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
15 Sep 2017 - 12 Jun 2020 |
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