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Consult Gv Limited

Type: NZ Limited Company (Ltd)
9429032976533
NZBN
2076574
Company Number
Registered
Company Status
Current address
Apartment 306, 1 Turakina Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 May 2021

Consult Gv Limited, a registered company, was launched on 14 Jan 2008. 9429032976533 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Geoffrey Edward Vazey - an active director whose contract started on 14 Jan 2008.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 306, 1 Turakina Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Consult Gv Limited had been using 306/189-193 Great North Road, Grey Lynn, Auckland as their physical address until 04 May 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 306/189-193 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Apr 2020 to 04 May 2021

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 03 Aug 2015 to 29 Apr 2020

Address: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 14 Jan 2008 to 03 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Vazey, Geoffrey Edward Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vazey, Dane Awatea Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Ruwhiu-vazey, Carol Ann Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vazey, Lance Ranui Grey Lynn
Auckland
1021
New Zealand
Directors

Geoffrey Edward Vazey - Director

Appointment date: 14 Jan 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jan 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 14 Jan 2008

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