General information
Gvt Limited
Type: NZ Limited Company (Ltd)9429036117352
New Zealand Business Number
1277934
Company Number
Registered
Company Status
Gvt Limited (issued an NZBN of 9429036117352) was incorporated on 19 Mar 2003. 3 addresses are currently in use by the company: 18 Cedar Place, Amberley, Amberley, 7410 (type: registered, service). 555 Allandale Road, Masons Flat, Hawarden had been their registered address, up to 02 Nov 2021. 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250000 shares (50 per cent of shares), namely:
Woelders, Marco Albert (a director) located at Rd 3, Amberley postcode 7483,
Zino, Sarah Jane Marjorie (an individual) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250000 shares); it includes
Landline Limited (an entity) - located at Amberley. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 517 Allandale Road, Hawarden, 7385 | Registered & physical | 02 Nov 2021 |
| 18 Cedar Place, Amberley, Amberley, 7410 | Registered & service | 17 Jan 2023 |
Contact info
64 274 965850
Phone (Phone)
marco@landline.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marco Albert Woelders
Amberley, Amberley, 7410
Address used since 14 Feb 2023
Masons Flat, Hawarden, 7385
Address used since 20 Oct 2020
Rd 3, Amberley, 7483
Address used since 10 Oct 2016 |
Director | 19 Mar 2003 - current |
|
Andrew John Grant
Rd 3, Amberley, 7483
Address used since 30 Apr 2010 |
Director | 19 Mar 2003 - 23 Jul 2010 |
Addresses
Principal place of activity
| 555 Allandale Road , Rd 3 , Amberley , 7385 |
| Previous address | Type | Period |
|---|---|---|
| 555 Allandale Road, Masons Flat, Hawarden, 7385 | Registered & physical | 05 Nov 2020 - 02 Nov 2021 |
| 555 Allandale Road, Rd 3, Amberley, 7385 | Registered & physical | 29 Oct 2020 - 05 Nov 2020 |
| 9 Georges Road, Rd 3, Amberley, 7483 | Physical & registered | 16 Jun 2020 - 29 Oct 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 06 Aug 2018 - 16 Jun 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 27 Jul 2018 - 16 Jun 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 18 Oct 2016 - 27 Jul 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 18 Oct 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 May 2014 - 18 Oct 2016 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 24 Oct 2013 - 05 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 18 Nov 2011 - 24 Oct 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 04 Aug 2010 - 18 Nov 2011 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 07 May 2010 - 04 Aug 2010 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 19 Mar 2003 - 07 May 2010 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woelders, Marco Albert Director |
Rd 3 Amberley 7483 |
10 Oct 2016 - current |
|
Zino, Sarah Jane Marjorie Individual |
Rd 3 Amberley 7483 |
19 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landline Limited Shareholder NZBN: 9429036712175 Entity (NZ Limited Company) |
Amberley 7410 |
19 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 Entity |
19 Mar 2003 - 23 Apr 2008 | |
|
Woelders, Marco Albert Individual |
Rd 1 Hawarden 7385 |
29 Sep 2008 - 10 Oct 2016 |
|
Woelders, Marco Albert Individual |
Rd 1 Hawarden 7385 |
19 Mar 2003 - 10 Mar 2014 |
|
Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 Entity |
19 Mar 2003 - 23 Apr 2008 | |
|
Standfast Investments Limited Shareholder NZBN: 9429039971463 Company Number: 234542 Entity |
19 Mar 2003 - 23 Apr 2008 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |