Gv Gp Limited
Type: NZ Limited Company (Ltd)Gv Gp Limited (New Zealand Business Number 9429042156307) was incorporated on 22 Jan 2016. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 56 Parnell Road, Parnell, Auckland had been their physical address, until 19 Oct 2017. 301204 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24327 shares (8.08% of shares), namely:
Vmg Ventures Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 17.28% of all shares (exactly 52055 shares); it includes
Thomson, Tracey Louise (an individual) - located at Te Atatu Peninsula, Auckland,
Thomson, Karl Robert (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (97543 shares, 32.38%) belongs to 1 entity, namely:
Vmg Ventures (No 1) Limited, located at Auckland Central, Auckland (an entity). "Business management service" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Gv Gp Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
Shaveer Mirpuri
Castor Bay, Auckland, 0620
Address used since 28 Mar 2023
Castor Bay, Auckland, 0620
Address used since 04 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
Raymond John Thomson
Auckland, 1143
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 02 Aug 2018 |
|
Danushka Abeysuriya
Goodwood Heights, Auckland, 2105
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 56 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 31 May 2017 - 19 Oct 2017 |
| Suite 8, Level 3 The Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Physical & registered | 22 Jan 2016 - 31 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Tracey Louise Individual |
Te Atatu Peninsula Auckland 0610 |
21 Mar 2023 - current |
|
Thomson, Karl Robert Individual |
Milford Auckland 0620 |
15 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures (no 1) Limited Shareholder NZBN: 9429041808993 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures (no 6) Lp Other (Other) |
205 Hastings Street South Hastings 4122 |
22 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirpuri, Shaveer Director |
Castor Bay Auckland 0620 |
22 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ghanum Reid Individual |
Forrest Hill Auckland 0620 |
11 Oct 2017 - 01 Feb 2018 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Jan 2016 - 03 Jul 2016 | |
|
Thomson, Tracy Louise Individual |
Te Atatu Peninsula Auckland 0610 |
22 Jan 2016 - 21 Mar 2023 |
|
Thomson, Tracy Louise Individual |
Te Atatu Peninsula Auckland 0610 |
22 Jan 2016 - 21 Mar 2023 |
|
Thomson, Tracy Louise Individual |
Te Atatu Peninsula Auckland 0610 |
22 Jan 2016 - 21 Mar 2023 |
|
Thomson, Raymond John Individual |
Auckland 1143 |
22 Jan 2016 - 15 Jun 2022 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
22 Jan 2016 - 15 Jun 2022 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
22 Jan 2016 - 15 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Jan 2016 - 03 Jul 2016 | |
|
Vyas, Pavan Individual |
Epsom Auckland 1023 |
11 Oct 2017 - 01 Feb 2018 |
|
Danushka Abeysuriya Director |
Goodwood Heights Auckland 2105 |
22 Jan 2016 - 01 Feb 2018 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Jan 2016 - 03 Jul 2016 | |
|
Manning, Janine Individual |
Parnell Auckland 1052 |
22 Jan 2016 - 14 Apr 2016 |
|
Abeysuriya, Danushka Individual |
Goodwood Heights Auckland 2105 |
22 Jan 2016 - 01 Feb 2018 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Jan 2016 - 03 Jul 2016 |
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