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Gentian Investments Limited

Type: NZ Limited Company (Ltd)
9429031847582
NZBN
2336917
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Vircavs, Angela Mary Rd 5, Lake Tarawera
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vircavs, Matthew Rd 5, Lake Tarawera
Rotorua
3076
New Zealand
Directors

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

Nearby companies

Ramajo Limited
159 Hurstmere Road

Total Engineering Services Limited
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Mcisaacs Limited
159 Hurstmere Road

Mvp Plumbing Limited
159 Hurstmere Road

Rmr Property Limited
159 Hurstmere Road

Vanhest Trustee Limited
159 Hurstmere Road