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Gvl Migration & Settlement Limited

Type: NZ Limited Company (Ltd)
9429036448548
NZBN
1218918
Company Number
Registered
Company Status
Current address
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Sep 2014
Po Box 8407
Symonds Street
Auckland 1150
New Zealand
Postal address used since 29 Aug 2020
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 29 Aug 2020

Gvl Migration & Settlement Limited was incorporated on 26 Jun 2002 and issued a New Zealand Business Number of 9429036448548. The registered LTD company has been run by 2 directors: Glenys Knox - an active director whose contract began on 26 Jun 2002,
Paul Knox - an inactive director whose contract began on 26 Jun 2002 and was terminated on 20 Jul 2008.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: Po Box 8407, Symonds Street, Auckland, 1150 (types include: postal, office).
Up until 02 Sep 2014, Gvl Migration & Settlement Limited had been using 11 Emerald Way, Albany, Auckland as their registered address.
BizDb identified previous names used by this company: from 01 Nov 2006 to 01 Nov 2006 they were called Gvl Faculty Migration & Settlement Limited, from 26 Jun 2002 to 01 Nov 2006 they were called Sensenet Limited.
A total of 12000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Knox, Glenys (an individual) located at Grafton, Auckland postcode 1023.

Addresses

Principal place of activity

8 Nugent Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 11 Emerald Way, Albany, Auckland New Zealand

Registered & physical address used from 21 Aug 2003 to 02 Sep 2014

Address #2: C/-brian Ellis, 6th Floor, 43 High Street, Auckland

Physical & registered address used from 26 Jun 2002 to 21 Aug 2003

Contact info
64 274 768771
29 Aug 2020 Phone
gknox@gvl.co.nz
29 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Knox, Glenys Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knox, Paul Albany
Auckland
Directors

Glenys Knox - Director

Appointment date: 26 Jun 2002

Address: Grafton, Auckland, 1023 New Zealand

Address used since 25 Aug 2014


Paul Knox - Director (Inactive)

Appointment date: 26 Jun 2002

Termination date: 20 Jul 2008

Address: Albany, Auckland,

Address used since 26 Jun 2002

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