General information
Gv Jv (no 2) Limited
Type: NZ Limited Company (Ltd)9429046716835
New Zealand Business Number
6795818
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Gv Jv (No 2) Limited (issued a New Zealand Business Number of 9429046716835) was launched on 12 Apr 2018. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2569737 shares are allotted to 16 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 43991 shares (1.71% of shares), namely:
Vmg Ventures Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.28% of all shares (exactly 32994 shares); it includes
Forthbank Trustees Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (65986 shares, 2.57%) belongs to 1 entity, namely:
Mcmillan Trustees Limited, located at St Heliers, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Gv Jv (No 2) Limited. Our information was updated on 04 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaveer Rajan Mirpuri
Castor Bay, Auckland, 0620
Address used since 28 Mar 2023
Castor Bay, Auckland, 0620
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Raymond John Thomson
Auckland Central, Auckland, 1010
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 02 Aug 2018 |
Financial Data
Financial info
2569737
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43991
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 32994
| Shareholder Name | Address | Period |
|---|---|---|
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 65986
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan Trustees Limited Shareholder NZBN: 9429034281512 Entity (NZ Limited Company) |
St Heliers Auckland |
10 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 131974
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
10 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 131974
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiping Family Trust Limited Shareholder NZBN: 9429041004265 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
10 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 131974
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
10 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 659869
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Gloria Kaye Individual |
Takapuna Auckland 0620 |
10 Nov 2020 - current |
|
Drury, Graham Maxwell Individual |
Takapuna Auckland 0620 |
10 Nov 2020 - current |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Entity (NZ Limited Company) |
Hastings 4122 |
10 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 937500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goat Ventures (no 2) Lp Other (Other) |
Auckland Central Auckland 1010 |
12 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 32994
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
10 Nov 2020 - current |
|
Cairns, William Alexander Adams Individual |
Epsom Auckland 1023 |
10 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 65986
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiassny, Michael Peter Individual |
St Heliers Auckland 1071 |
10 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 21995
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard Individual |
Parnell Auckland 1052 |
10 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 312500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
09 Feb 2021 - current |
|
Sasse, Ronald William Individual |
Avenal Invercargill 9810 |
09 Feb 2021 - current |
Ultimate Holding Company
| Name | Goat Ventures (no 2) Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2689051 |
| Country of origin | NZ |
| Address |
Level 2, 24 Wyndham Street Auckland Central Auckland 1010 |
Location
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