Gav Investments Limited
Type: NZ Limited Company (Ltd)Gav Investments Limited (issued an NZBN of 9429034967195) was launched on 07 Feb 2005. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 6, Panama House, 22 Panama Street, Wellington had been their registered address, until 12 Sep 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Kyc Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Venning, Shelley (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Venning, Shelley (an individual) - located at Hataitai, Wellington. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Venning
Hataitai, Wellington, 6021
Address used since 30 May 2021
Newtown, Wellington, 6021
Address used since 10 Dec 2018
Kilbirnie, Wellington, 6022
Address used since 03 May 2011 |
Director | 21 Mar 2005 - current |
|
Brian Gardner
Kilbirnie, Wellington, 6022
Address used since 03 May 2011 |
Director | 07 Feb 2005 - 10 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Panama House, 22 Panama Street, Wellington, 6011 | Registered & physical | 28 Jul 2016 - 12 Sep 2017 |
| Level 5, 203 Willis Street, Wellington, 6142 | Physical & registered | 22 Aug 2014 - 28 Jul 2016 |
| C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 25 Jul 2013 - 22 Aug 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 21 Sep 2009 - 25 Jul 2013 |
| C/ -matthew Underwood Limited, Level 4 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 22 Sep 2008 - 21 Sep 2009 |
| 7/200 Willis Street, Wellington | Registered & physical | 07 Feb 2005 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 May 2011 - current |
|
Venning, Shelley Individual |
Hataitai Wellington 6021 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venning, Shelley Individual |
Hataitai Wellington 6021 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Brian Individual |
Kilbirnie Welington 6022 |
21 Feb 2005 - 13 Dec 2018 |
|
Gardner, Brian Individual |
Kilbirnie Welington 6022 |
21 Feb 2005 - 13 Dec 2018 |
|
Gardner, Brian Individual |
Kilbirnie Welington 6022 |
21 Feb 2005 - 13 Dec 2018 |
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