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Guv Marketing Limited

Type: NZ Limited Company (Ltd)
9429037826154
NZBN
912191
Company Number
Registered
Company Status
Current address
154 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Sep 2018

Guv Marketing Limited, a registered company, was incorporated on 10 Jul 1998. 9429037826154 is the business number it was issued. The company has been run by 2 directors: Jeffrey Adrian Van Hout - an active director whose contract began on 10 Jul 1998,
Katrina Lee Van Hout - an active director whose contract began on 10 Jul 1998.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 154 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Guv Marketing Limited had been using 2F, Canterbury Arcade, 166 - 174 Queen Street, Auckland as their physical address up to 14 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2015 to 14 Sep 2018

Address: Co. The Tax Rat Ltd, 1 Beresford Square, Auckland New Zealand

Physical address used from 25 Mar 2010 to 18 Sep 2015

Address: C/o The Tax Rat Ltd, 1 Beresford Square, Auckland New Zealand

Registered address used from 25 Mar 2010 to 18 Sep 2015

Address: 10b Wynsfield Gardens, St Heliers, Auckland

Registered & physical address used from 26 Nov 2008 to 25 Mar 2010

Address: 8/702 Middleton Rd, New Market

Registered & physical address used from 09 Nov 2006 to 26 Nov 2008

Address: 19 Athlone Rd, Glendowie, Auckland

Registered & physical address used from 27 Apr 2005 to 09 Nov 2006

Address: 92 Esperance Road, St Heliers, Auckland

Registered address used from 01 Nov 2002 to 27 Apr 2005

Address: 92 Esperance Road, St Heliers, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 76b Asmby Ave, St Heliers, Auckland

Physical address used from 14 May 2001 to 27 Apr 2005

Address: 27 Takatimu Street, Orakei, Auckland

Registered address used from 14 May 2001 to 01 Nov 2002

Address: 27 Takatimu Street, Orakei, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 27 Takatimu Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 14 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Hout, Jeffrey Adrian Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Hout, Katrina Lee Ellerslie
Auckland
1051
New Zealand
Directors

Jeffrey Adrian Van Hout - Director

Appointment date: 10 Jul 1998

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Nov 2012


Katrina Lee Van Hout - Director

Appointment date: 10 Jul 1998

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Nov 2012

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