Gav Properties Limited, a registered company, was registered on 26 Nov 2004. 9429035056102 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Lyle Richmond Irwin - an active director whose contract began on 12 Apr 2017,
Lloyd Malcolm Kirby - an active director whose contract began on 12 Apr 2017,
Grant Hally - an inactive director whose contract began on 26 Nov 2004 and was terminated on 12 Apr 2017,
Andrew Tuckey - an inactive director whose contract began on 01 Jan 2011 and was terminated on 12 Apr 2017,
Vincent Tam - an inactive director whose contract began on 26 Nov 2004 and was terminated on 29 Jul 2014.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (category: physical, service).
Gav Properties Limited had been using 17C Corinthian Drive, Albany as their registered address until 15 Jun 2017.
A total of 99 shares are allotted to 7 shareholders (3 groups). The first group includes 1 share (1.01%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49.49%). Lastly the next share allotment (49 shares 49.49%) made up of 3 entities.
Previous addresses
Address: 17c Corinthian Drive, Albany, 0632 New Zealand
Registered & physical address used from 04 Feb 2016 to 15 Jun 2017
Address: 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 03 Jun 2009 to 04 Feb 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 03 Jun 2009
Address: C/-prince & Partners, 222 Main Road, Albany, Auckland
Registered & physical address used from 26 Nov 2004 to 26 May 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
02 May 2017 - |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
02 May 2017 - |
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
18 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
18 Dec 2018 - |
| Individual | Kirby, Rosemary Margaret |
Birkenhead Auckland 0626 New Zealand |
18 Dec 2018 - |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
02 Sep 2014 - 02 May 2017 |
| Individual | Tam, Vincent |
86 Highbrook Drive Auckland 2013 New Zealand |
26 Nov 2004 - 02 Sep 2014 |
| Individual | Hally, Grant |
86 Highbrook Drive Auckland 2013 New Zealand |
26 Nov 2004 - 02 May 2017 |
| Individual | Tuckey, Andrew |
1st Floor 37 Elliott Street, Papakura 2244 New Zealand |
26 Nov 2004 - 02 May 2017 |
Lyle Richmond Irwin - Director
Appointment date: 12 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Apr 2017
Lloyd Malcolm Kirby - Director
Appointment date: 12 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Apr 2017
Grant Hally - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 12 Apr 2017
Address: 86 Highbrook Drive, Auckland, 2013 New Zealand
Address used since 01 Jun 2016
Andrew Tuckey - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 12 Apr 2017
Address: 37 Elliot Street, Papakura, 2113 New Zealand
Address used since 01 Jan 2011
Vincent Tam - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 29 Jul 2014
Address: The Ford Building, 86 Highbrook Dr , East Tamaki, Auckland,
Address used since 26 May 2009
Andrew Tuckey - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 31 Dec 2010
Address: 1st Floor, 37 Elliott Street, Papakura,
Address used since 26 May 2009
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