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G V Investments Limited

Type: NZ Limited Company (Ltd)
9429040015873
NZBN
201225
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 02 Sep 2020

G V Investments Limited, a registered company, was launched on 07 Dec 1982. 9429040015873 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Gregory Vaughan Smith - an active director whose contract started on 08 Dec 1992,
Colleen Smith - an inactive director whose contract started on 07 Oct 1993 and was terminated on 12 Aug 1994,
Kevin Reid Smith - an inactive director whose contract started on 08 Dec 1992 and was terminated on 07 Oct 1993.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
G V Investments Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 02 Sep 2020.
Previous names used by this company, as we established at BizDb, included: from 15 Apr 2013 to 26 Mar 2014 they were called G V Investments Limited, from 01 Jul 2011 to 15 Apr 2013 they were called Highlander B.o.p Limited and from 26 May 2010 to 01 Jul 2011 they were called G V Investments Limited.
One entity owns all company shares (exactly 6000 shares) - Smith, Gregory Vaughan - located at 3010, R D 1, Tauranga.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Aug 2018 to 02 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Oct 2010 to 21 Aug 2018

Address: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 16 Feb 1998 to 16 Feb 1998

Address: As Per Registered Office New Zealand

Physical address used from 16 Feb 1998 to 15 Oct 2010

Address: 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua New Zealand

Registered address used from 16 Feb 1998 to 16 Feb 1998

Address: 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua

Registered address used from 19 May 1994 to 16 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Smith, Gregory Vaughan R D 1
Tauranga
3171
New Zealand
Directors

Gregory Vaughan Smith - Director

Appointment date: 08 Dec 1992

Address: R D 1, Tauranga, 3171 New Zealand

Address used since 03 May 2016


Colleen Smith - Director (Inactive)

Appointment date: 07 Oct 1993

Termination date: 12 Aug 1994

Address: Mt Maunganui,

Address used since 07 Oct 1993


Kevin Reid Smith - Director (Inactive)

Appointment date: 08 Dec 1992

Termination date: 07 Oct 1993

Address: Mt Maunganui,

Address used since 08 Dec 1992

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