Gelven Group Limited, a registered company, was started on 17 Apr 2015. 9429041706824 is the business number it was issued. "Commodity broking" (ANZSIC F380030) is how the company has been classified. This company has been managed by 2 directors: Mark Green - an active director whose contract started on 17 Apr 2015,
Stephen Darling - an inactive director whose contract started on 17 Apr 2015 and was terminated on 13 Jul 2017.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 106763, Auckland City, Auckland, 1143 (types include: postal, office).
Gelven Group Limited had been using 414/85-89 Customs Street West, Auckland Central as their physical address up until 10 Jan 2019.
A single entity owns all company shares (exactly 50 shares) - New Zealand Family Healthcare Group Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 414/85-89 Customs Street West, Auckland Central, 1010 New Zealand
Physical & registered address used from 24 Jul 2017 to 10 Jan 2019
Address #2: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 17 Apr 2015 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Provvidenza Holdings Limited Shareholder NZBN: 9429030945432 Company Number: 3553531 |
17 Apr 2015 - 14 Jul 2017 | |
| Entity | Provvidenza Holdings Limited Shareholder NZBN: 9429030945432 Company Number: 3553531 |
17 Apr 2015 - 14 Jul 2017 |
Ultimate Holding Company
Mark Green - Director
Appointment date: 17 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Dec 2018
Address: Auckland Central, 1010 New Zealand
Address used since 17 Apr 2015
Stephen Darling - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 13 Jul 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Apr 2015
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