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General information

Gentian Investments Limited

Type: NZ Limited Company (Ltd)
9429031847582
New Zealand Business Number
2336917
Company Number
Registered
Company Status

Gentian Investments Limited (NZBN 9429031847582) was registered on 07 Oct 2009. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, until 24 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Vircavs, Angela Mary (an individual) located at Rd 5, Lake Tarawera, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Vircavs, Matthew (an individual) - located at Rd 5, Lake Tarawera, Rotorua. Our data was updated on 20 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 24 Sep 2014
Last updated:
Directors
Name and Address Role Period
Matthew Vircavs
Rd 5, Lake Tarawera, Rotorua, 3076
Address used since 17 Jul 2017
Albany, Auckland, 0632
Address used since 08 Jul 2011
Director 07 Oct 2009 - current
Angela Mary Vircavs
Rd 5, Lake Tarawera, Rotorua, 3076
Address used since 17 Jul 2017
Albany, Auckland, 0632
Address used since 08 Jul 2011
Director 07 Oct 2009 - current
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 05 Aug 2011 - 24 Sep 2014
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 07 Oct 2009 - 05 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vircavs, Angela Mary
Individual 		Rd 5, Lake Tarawera
Rotorua
3076 		07 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vircavs, Matthew
Individual 		Rd 5, Lake Tarawera
Rotorua
3076 		07 Oct 2009 - current
Location
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