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Gv Jv Gp (no 1) Limited

Type: NZ Limited Company (Ltd)
9429045935183
NZBN
6223685
Company Number
Registered
Company Status
121993341
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 2, 24 Wyndham Street,
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Oct 2018

Gv Jv Gp (No 1) Limited, a registered company, was launched on 08 Feb 2017. 9429045935183 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been managed by 4 directors: Jonathan Bradley Reid - an active director whose contract began on 08 Feb 2017,
Shaveer Mirpuri - an active director whose contract began on 08 Feb 2017,
Raymond John Thomson - an inactive director whose contract began on 08 Feb 2017 and was terminated on 02 Aug 2018,
Danushka Abeysuriya - an inactive director whose contract began on 08 Feb 2017 and was terminated on 31 Jan 2018.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Wyndham Street,, Auckland Central, Auckland, 1010 (types include: physical, service).
Gv Jv Gp (No 1) Limited had been using Level 2, 56 Parnell Road,, Parnell, Auckland as their registered address up until 12 Oct 2018.
A total of 1250000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750000 shares (60 per cent).

Addresses

Previous address

Address: Level 2, 56 Parnell Road,, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Feb 2017 to 12 Oct 2018

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Other (Other) Goat Ventures Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 750000
Entity (NZ Limited Company) Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Goat Ventures Lp
Name
Ltd_partner_incorp
Type
2636870
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 56 Parnell Road,
Parnell
Auckland 1052
New Zealand
Address
Directors

Jonathan Bradley Reid - Director

Appointment date: 08 Feb 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 08 Feb 2017


Shaveer Mirpuri - Director

Appointment date: 08 Feb 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Feb 2017


Raymond John Thomson - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 02 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Feb 2017


Danushka Abeysuriya - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 31 Jan 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 08 Feb 2017

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