General information
G & V Properties Limited
Type: NZ Limited Company (Ltd)9429036265442
New Zealand Business Number
1251085
Company Number
Registered
Company Status
G & V Properties Limited (New Zealand Business Number 9429036265442) was launched on 01 Nov 2002. 2 addresses are in use by the company: Rd 2, Drury, Drury, 2578 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 08 Jan 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Roose, Vicky Maree (an individual) located at R D 2, Drury 2578. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcdonald, Graham (an individual) - located at R D 2, Drury 2578. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rd 2, Drury, Drury, 2578 | Registered & physical & service | 08 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Mcdonald
Rd 2, Drury, 2578
Address used since 13 Jul 2011 |
Director | 01 Nov 2002 - current |
|
Vicki Maree Roose
Rd 2, Drury, 2578
Address used since 13 Jul 2011 |
Director | 09 Apr 2003 - current |
|
Vicky Maree Roose
Rd 2, Drury, 2578
Address used since 13 Jul 2011 |
Director | 09 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 21 Jul 2011 - 08 Jan 2015 |
| Tuhimata Road, Rd 2, Drury, 2578 | Physical | 21 Jul 2011 - 08 Jan 2015 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 03 Jun 2010 - 21 Jul 2011 |
| Tuhimata Road, Rd 2, Drury 2578 | Physical | 03 Jun 2010 - 21 Jul 2011 |
| C/-drk Chartered Accountants, 83b Ingram Road, Rd 3, Drury | Registered | 30 Apr 2009 - 03 Jun 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 30 Apr 2009 |
| C/o G Mcdonald, Tuhimata Road, R D 2, Drury | Registered | 01 Nov 2002 - 28 May 2008 |
| C/o G Mcdonald, Tuhimata Road, R D 2, Drury | Physical | 01 Nov 2002 - 03 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Roose, Vicky Maree Individual |
R D 2 Drury 2578 |
01 Nov 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Graham Individual |
R D 2 Drury 2578 |
01 Nov 2002 - current |
Location
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