General information

Global Village Personal Finance Planning & Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429030825512
New Zealand Business Number
3704915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Global Village Personal Finance Planning & Wealth Management Limited (NZBN 9429030825512) was launched on 31 Jan 2012. 7 addresess are currently in use by the company: 12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 (type: registered, service). Level 1, 5 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 07 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Liu, Hong Yan (a director) located at Hobsonville, Auckland postcode 0616,
Ma, Rong (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Liu, Hong Yan (a director) - located at Hobsonville, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ma, Rong, located at Hobsonville, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued to Global Village Personal Finance Planning & Wealth Management Limited. Our database was updated on 02 Jun 2025.

Current address Type Used since
400 Lake Road, Takapuna, Auckland, 0622 Office & postal & delivery 30 Mar 2020
400 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 07 Apr 2020
12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 Registered & service 20 May 2024
Contact info
64 21 2881107
Phone (Phone)
c.liu@gvfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
c.liu@gvfinance.co.nz
Email
www.gvfinance.co.nz
Website
Directors
Name and Address Role Period
Hong Yan Liu
Hobsonville, Auckland, 0616
Address used since 07 Nov 2020
West Harbour, Auckland, 0618
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Addresses
Principal place of activity
400 Lake Road , Takapuna , Auckland , 0622
Previous address Type Period
Level 1, 5 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 09 May 2019 - 07 Apr 2020
Level 5, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 13 Mar 2018 - 09 May 2019
11 Westpark Drive, West Harbour, Auckland, 0618 Registered & physical 31 Jan 2012 - 13 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nh Trustees No.18 Limited
Shareholder NZBN: 9429047752696
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Nov 2020 - current
Liu, Hong Yan
Director
Hobsonville
Auckland
0616
31 Jan 2012 - current
Ma, Rong
Individual
Hobsonville
Auckland
0616
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Hong Yan
Director
Hobsonville
Auckland
0616
31 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ma, Rong
Individual
Hobsonville
Auckland
0616
31 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Gm&a Trustee Limited
Shareholder NZBN: 9429035649823
Company Number: 1457481
Entity
Orakei
Auckland
1071
31 Jan 2012 - 07 Nov 2020
Gm&a Trustee Limited
Shareholder NZBN: 9429035649823
Company Number: 1457481
Entity
Orakei
Auckland
1071
31 Jan 2012 - 07 Nov 2020
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Findex Financial Services NZ Limited
Level 29, 188 Quay Street
Bcp Group Limited
Level 3, 41 Shortland Street
Tai-chi Capital Markets Limited
Level 3, 41 Shortland Street
Laker's Capital Management Limited
Level 3, 41 Shortland Street
Chg-meridian New Zealand Limited
Level 29, 188 Quay Street
Collinson Cfip Limited
Level 3, 41 Shortland Street