General information

Gvw Holdings Limited

Type: NZ Limited Company (Ltd)
9429033149806
New Zealand Business Number
1982932
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
19 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 33
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

Historic shareholders

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
Location
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