Gvk Finance Limited

Gvk Finance Limited was started on 11 Apr 2002 and issued a number of 9429036536450. The registered LTD company has been managed by 5 directors: Greig Van Koningsveld - an active director whose contract began on 11 Apr 2002,
Grieg Van Koningsveld - an active director whose contract began on 11 Apr 2002,
Jacqueline Frances Van Koningsveld - an active director whose contract began on 06 Sep 2002,
Campbell James Tafft - an inactive director whose contract began on 11 Apr 2002 and was terminated on 28 May 2003,
David Leslie Mckain - an inactive director whose contract began on 11 Apr 2002 and was terminated on 06 Sep 2002.
As stated in our database (last updated on 23 Mar 2024), the company registered 1 address: Po Box 18107, Glen Innes, Auckland, 1743 (types include: postal, invoice).
Until 27 Apr 2010, Gvk Finance Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address.
BizDb found old names used by the company: from 24 Sep 2002 to 09 Apr 2021 they were named G V K Finance Limited, from 11 Apr 2002 to 24 Sep 2002 they were named Bay Regional Finance Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Koningsveld, Greig (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Koningsveld, Jacqueline Frances - located at St Heliers, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
G. J. and P Van Koningsveld, located at St Heliers, Auckland (an other).

Principal place of activity

20 Heritage Rise, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 23 May 2008 to 27 Apr 2010

Address #2: 193, Riddell Road, Glendowie, Auckland

Physical & registered address used from 25 Jun 2007 to 23 May 2008

Address #3: 2/43 Bay Road, St Heliers, Auckland

Registered address used from 05 Jun 2003 to 25 Jun 2007

Address #4: 345a Riddell Road, St Heliers, Auckland

Physical address used from 08 May 2003 to 25 Jun 2007

Address #5: 240 Tristram Street, Hamilton

Registered address used from 11 Apr 2002 to 05 Jun 2003

Address #6: 240 Tristram Street, Hamilton

Physical address used from 11 Apr 2002 to 08 May 2003

Previous Shareholders

Greig Van Koningsveld - Director

Appointment date: 11 Apr 2002

Grieg Van Koningsveld - Director

Appointment date: 11 Apr 2002

Jacqueline Frances Van Koningsveld - Director

Appointment date: 06 Sep 2002

Campbell James Tafft - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 28 May 2003

David Leslie Mckain - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 06 Sep 2002