General information

Gvi.kiwi Limited

Type: NZ Limited Company (Ltd)
9429042288060
New Zealand Business Number
5951847
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
110000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
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
Shares Allocation #2 Number of Shares: 44000
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

Historic shareholders

Shareholder Name Address Period
Drew, Geoffrey John Burnard
Individual
Huntington
Hamilton
3210
14 Apr 2016 - 09 Jun 2017
Location
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