Gav Investments Limited was launched on 07 Feb 2005 and issued a number of 9429034967195. This registered LTD company has been supervised by 2 directors: Shelley Venning - an active director whose contract started on 21 Mar 2005,
Brian Gardner - an inactive director whose contract started on 07 Feb 2005 and was terminated on 10 Dec 2018.
As stated in BizDb's database (updated on 04 Apr 2024), this company uses 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 12 Sep 2017, Gav Investments Limited had been using Level 6, Panama House, 22 Panama Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Venning, Shelley (an individual) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Venning, Shelley - located at Hataitai, Wellington.
Previous addresses
Address: Level 6, Panama House, 22 Panama Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2016 to 12 Sep 2017
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 22 Aug 2014 to 28 Jul 2016
Address: C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 22 Aug 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 21 Sep 2009 to 25 Jul 2013
Address: C/ -matthew Underwood Limited, Level 4 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 22 Sep 2008 to 21 Sep 2009
Address: 7/200 Willis Street, Wellington
Registered & physical address used from 07 Feb 2005 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kyc Trustees Limited Shareholder NZBN: 9429035676508 |
Wellington Central Wellington 6011 New Zealand |
23 May 2011 - |
| Individual | Venning, Shelley |
Hataitai Wellington 6021 New Zealand |
07 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Venning, Shelley |
Hataitai Wellington 6021 New Zealand |
07 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardner, Brian |
Kilbirnie Welington 6022 New Zealand |
21 Feb 2005 - 13 Dec 2018 |
| Individual | Gardner, Brian |
Kilbirnie Welington 6022 New Zealand |
21 Feb 2005 - 13 Dec 2018 |
| Individual | Gardner, Brian |
Kilbirnie Welington 6022 New Zealand |
21 Feb 2005 - 13 Dec 2018 |
Shelley Venning - Director
Appointment date: 21 Mar 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 May 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 Dec 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 03 May 2011
Brian Gardner - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 10 Dec 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 03 May 2011
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