Gvi.kiwi Limited (New Zealand Business Number 9429042288060) was started on 14 Apr 2016. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 27 Oct 2023. 110000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 66000 shares (60 per cent of shares), namely:
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Johnston, Peter Kenneth (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 44000 shares); it includes
Johnston, Peter Kenneth (a director) - located at Orakei, Auckland,
Himitsu Trustee Company Limited (an entity) - located at Remuera, Auckland,
Johnston, Hayden Charles (a director) - located at Westmere, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Gvi.kiwi Limited. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 27 Oct 2023 |
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 14 Apr 2016 - 03 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Mar 2017 - current |
Johnston, Peter Kenneth Director |
Orakei Auckland 1071 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Peter Kenneth Director |
Orakei Auckland 1071 |
14 Apr 2016 - current |
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Jun 2017 - current |
Johnston, Hayden Charles Director |
Westmere Auckland 1022 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton 3210 |
14 Apr 2016 - 09 Jun 2017 |
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