Gvk Finance Limited
Type: NZ Limited Company (Ltd)Gvk Finance Limited (issued an NZ business number of 9429036536450) was registered on 11 Apr 2002. 4 addresses are in use by the company: Po Box 18107, Glen Innes, Auckland, 1743 (type: postal, invoice). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their physical address, up until 27 Apr 2010. Gvk Finance Limited used more aliases, namely: G V K Finance Limited from 24 Sep 2002 to 09 Apr 2021, Bay Regional Finance Limited (11 Apr 2002 to 24 Sep 2002). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Van Koningsveld, Greig (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Koningsveld, Jacqueline Frances (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
G. J. and P Van Koningsveld, located at St Heliers, Auckland (an other). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & service & registered | 27 Apr 2010 |
| Po Box 18107, Glen Innes, Auckland, 1743 | Postal & invoice | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Greig Van Koningsveld
St Heliers, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 11 Apr 2002 - current |
|
Grieg Van Koningsveld
St Heliers, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 11 Apr 2002 - current |
|
Jacqueline Frances Van Koningsveld
St Heliers, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 06 Sep 2002 - current |
|
Campbell James Tafft
Rd 3, Hamilton,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 28 May 2003 |
|
David Leslie Mckain
Rd 3, Hamilton,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 06 Sep 2002 |
| 20 Heritage Rise , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 23 May 2008 - 27 Apr 2010 |
| 193, Riddell Road, Glendowie, Auckland | Physical & registered | 25 Jun 2007 - 23 May 2008 |
| 2/43 Bay Road, St Heliers, Auckland | Registered | 05 Jun 2003 - 25 Jun 2007 |
| 345a Riddell Road, St Heliers, Auckland | Physical | 08 May 2003 - 25 Jun 2007 |
| 240 Tristram Street, Hamilton | Registered | 11 Apr 2002 - 05 Jun 2003 |
| 240 Tristram Street, Hamilton | Physical | 11 Apr 2002 - 08 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Koningsveld, Greig Director |
St Heliers Auckland 1071 |
14 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Koningsveld, Jacqueline Frances Individual |
St Heliers Auckland 1071 |
11 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G. J. And P Van Koningsveld Other (Other) |
St Heliers Auckland 1071 |
11 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Koningsveld, Grieg Individual |
St Heliers Auckland 1071 |
11 Apr 2002 - 14 Jul 2022 |
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