General information

Gv 2009 Limited

Type: NZ Limited Company (Ltd)
9429037439408
New Zealand Business Number
1000834
Company Number
Registered
Company Status

Gv 2009 Limited (issued an NZBN of 9429037439408) was registered on 03 Dec 1999. 1 address is currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland had been their physical address, until 22 Apr 2001. Gv 2009 Limited used more names, namely: Gitaway Vacations Limited from 27 Mar 2009 to 26 May 2015, Zeroin Limited (03 Dec 1999 to 27 Mar 2009). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Leslie Holt (an individual) located at St Heliers, Auckland. Our database was updated on 27 Apr 2022.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & registered 19 Jun 2007
Directors
Name and Address Role Period
Leslie Raymond Holt
St Heliers, Auckland, 1740
Address used since 04 May 2016
Director 10 Oct 2006 - current
Linley Frances Holt
St Heliers, Auckland,
Address used since 12 Jun 2007
Director 03 Dec 1999 - 20 Mar 2009
Deryn Elizabeth Hatton
Kohimarama,
Address used since 18 Apr 2005
Director 03 Dec 1999 - 17 Jul 2006
Addresses
Previous address Type Period
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Physical 22 Apr 2001 - 22 Apr 2001
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 Physical 22 Apr 2001 - 19 Jun 2007
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Registered 22 Apr 2001 - 19 Jun 2007
C/- Bowden Impey Sage, Accountants, 470 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 22 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Leslie Raymond Holt
Individual
St Heliers
Auckland
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Linley Frances Holt
Individual
St Heliers
Auckland
03 Dec 1999 - 12 Jun 2007
Deryn Elizabeth Hatton
Individual
Kohimarama
03 Dec 1999 - 26 May 2005
Roland John Hatton
Individual
Kohimarama
03 Dec 1999 - 26 May 2005
Location
Companies nearby