G J V Holdings Limited

G J V Holdings Limited, a registered company, was started on 11 Oct 1974. 9429040500676 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Michael William Holland - an active director whose contract began on 23 May 1984,
William Albert Holland - an inactive director whose contract began on 23 May 1984 and was terminated on 31 Mar 2007,
Ivy Winifred Holland - an inactive director whose contract began on 23 May 1984 and was terminated on 21 Feb 2003.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address).
G J V Holdings Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address up until 28 Nov 2023.
Other names used by this company, as we identified at BizDb, included: from 11 Oct 1974 to 03 Aug 2005 they were named Saturdays Of Takapuna Limited.
A total of 57500 shares are allocated to 3 shareholders (2 groups). The first group consists of 29325 shares (51 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 28175 shares (49 per cent).

Previous addresses

Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Oct 2022 to 28 Nov 2023

Address #2: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 Oct 2021 to 12 Oct 2022

Address #3: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 01 Oct 2021 to 28 Nov 2023

Address #4: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Oct 2017 to 01 Oct 2021

Address #5: 14-22 Triton Drive, Albany New Zealand

Registered & physical address used from 26 Jun 2007 to 10 Oct 2017

Address #6: C/o Green Battenburg & Murray, 11 Anzac St, Takapuna, Auckland

Registered address used from 15 Sep 1998 to 26 Jun 2007

Address #7: 11 Anzac Street, Takapuna, Auckland

Physical address used from 15 Oct 1997 to 26 Jun 2007

Previous Shareholders

Michael William Holland - Director

Appointment date: 23 May 1984

William Albert Holland - Director (Inactive)

Appointment date: 23 May 1984

Termination date: 31 Mar 2007

Ivy Winifred Holland - Director (Inactive)

Appointment date: 23 May 1984

Termination date: 21 Feb 2003