General information

Gvm Limited

Type: NZ Limited Company (Ltd)
9429035408550
New Zealand Business Number
1510944
Company Number
Registered
Company Status

Gvm Limited (issued an NZBN of 9429035408550) was launched on 03 May 2004. 5 addresess are in use by the company: 20 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 20 Robe Street, New Plymouth, New Plymouth had been their registered address, until 13 Apr 2017. 80000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20032 shares (25.04 per cent of shares), namely:
Malcolm, Maree Patricia (an individual) located at Welbourn, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 32 shares); it includes
Malcolm, Garry Victor (an individual) - located at Welbourn, New Plymouth. Next there is the 3rd group of shareholders, share allocation (59936 shares, 74.92%) belongs to 3 entities, namely:
Malcolm, Garry Victor, located at Welbourn, New Plymouth (an individual),
Malcolm, Maree Patricia, located at Welbourn, New Plymouth (an individual),
Malcolm, Brent Alan, located at Merrilands, New Plymouth (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
20 Robe Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2016
20 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 13 Apr 2017
Directors
Name and Address Role Period
Garry Victor Malcolm
Welbourn, New Plymouth, 4312
Address used since 15 Apr 2021
Welbourn, New Plymouth, 4312
Address used since 05 Apr 2012
Director 03 May 2004 - current
Addresses
Previous address Type Period
20 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical 05 May 2016 - 13 Apr 2017
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 18 Dec 2007 - 05 May 2016
28 Vivian Street, New Plymouth Physical & registered 03 May 2004 - 18 Dec 2007
Financial Data
Financial info
80000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20032
Shareholder Name Address Period
Malcolm, Maree Patricia
Individual
Welbourn
New Plymouth
4312
03 May 2004 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Malcolm, Garry Victor
Individual
Welbourn
New Plymouth
4312
03 May 2004 - current
Shares Allocation #3 Number of Shares: 59936
Shareholder Name Address Period
Malcolm, Garry Victor
Individual
Welbourn
New Plymouth
4312
03 May 2004 - current
Malcolm, Maree Patricia
Individual
Welbourn
New Plymouth
4312
03 May 2004 - current
Malcolm, Brent Alan
Individual
Merrilands
New Plymouth
4312
03 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Ashton, Cameron Rock
Individual
New Plymouth
19 Apr 2005 - 10 Apr 2008
Ashton, Vicky Lynne
Individual
New Plymouth
19 Apr 2005 - 10 Apr 2008
Stratagem Trustee Services Limited
Other
04 Apr 2008 - 10 Apr 2008
Nks Trustees Limited
Other
04 Apr 2008 - 27 Jun 2010
Null - Nks Trustees Limited
Other
04 Apr 2008 - 27 Jun 2010
Null - Stratagem Trustee Services Limited
Other
04 Apr 2008 - 10 Apr 2008
Brooking, Jennifer Anne
Individual
New Plymouth
04 Apr 2008 - 27 Jun 2010
Gould, Brett
Individual
New Plymouth
19 Apr 2005 - 11 Apr 2007
Brooking, Russell David
Individual
New Plymouth
04 Apr 2008 - 21 Jan 2009
Location
Companies nearby