Gv 2009 Limited (issued an NZBN of 9429037439408) was registered on 03 Dec 1999. 2 addresses are 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:
Holt, Leslie Raymond (an individual) located at St Heliers, Auckland. Our database was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 19 Jun 2007 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holt, Leslie Raymond Individual |
St Heliers Auckland |
29 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Holt, Linley Frances Individual |
St Heliers Auckland |
03 Dec 1999 - 12 Jun 2007 |
Hatton, Deryn Elizabeth Individual |
Kohimarama |
03 Dec 1999 - 26 May 2005 |
Hatton, Roland John Individual |
Kohimarama |
03 Dec 1999 - 26 May 2005 |
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