Gentian Investments Limited was started on 07 Oct 2009 and issued an NZ business identifier of 9429031847582. This registered LTD company has been supervised by 2 directors: Matthew Vircavs - an active director whose contract started on 07 Oct 2009,
Angela Mary Vircavs - an active director whose contract started on 07 Oct 2009.
As stated in our data (updated on 29 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up to 24 Sep 2014, Gentian Investments Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Vircavs, Angela Mary (an individual) located at Rd 5, Lake Tarawera, Rotorua postcode 3076.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vircavs, Matthew - located at Rd 5, Lake Tarawera, Rotorua.
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Aug 2011 to 24 Sep 2014
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 07 Oct 2009 to 05 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Vircavs, Angela Mary |
Rd 5, Lake Tarawera Rotorua 3076 New Zealand |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vircavs, Matthew |
Rd 5, Lake Tarawera Rotorua 3076 New Zealand |
07 Oct 2009 - |
Matthew Vircavs - Director
Appointment date: 07 Oct 2009
Address: Rd 5, Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 17 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jul 2011
Angela Mary Vircavs - Director
Appointment date: 07 Oct 2009
Address: Rd 5, Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 17 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jul 2011
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