General information

Guv Marketing Limited

Type: NZ Limited Company (Ltd)
9429037826154
New Zealand Business Number
912191
Company Number
Registered
Company Status

Guv Marketing Limited (issued a business number of 9429037826154) was launched on 10 Jul 1998. 2 addresses are in use by the company: 154 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2F, Canterbury Arcade, 166 - 174 Queen Street, Auckland had been their physical address, until 14 Sep 2018. 1000 shares are allocated 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:
Van Hout, Jeffrey Adrian (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Van Hout, Katrina Lee (an individual) - located at Ellerslie, Auckland. Our data was updated on 26 Mar 2024.

Current address Type Used since
154 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Jeffrey Adrian Van Hout
Ellerslie, Auckland, 1051
Address used since 13 Nov 2012
Director 10 Jul 1998 - current
Katrina Lee Van Hout
Ellerslie, Auckland, 1051
Address used since 13 Nov 2012
Director 10 Jul 1998 - current
Addresses
Previous address Type Period
2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 Physical & registered 18 Sep 2015 - 14 Sep 2018
Co. The Tax Rat Ltd, 1 Beresford Square, Auckland Physical 25 Mar 2010 - 18 Sep 2015
C/o The Tax Rat Ltd, 1 Beresford Square, Auckland Registered 25 Mar 2010 - 18 Sep 2015
10b Wynsfield Gardens, St Heliers, Auckland Registered & physical 26 Nov 2008 - 25 Mar 2010
8/702 Middleton Rd, New Market Registered & physical 09 Nov 2006 - 26 Nov 2008
19 Athlone Rd, Glendowie, Auckland Registered & physical 27 Apr 2005 - 09 Nov 2006
92 Esperance Road, St Heliers, Auckland Registered 01 Nov 2002 - 27 Apr 2005
92 Esperance Road, St Heliers, Auckland Physical 14 May 2001 - 14 May 2001
76b Asmby Ave, St Heliers, Auckland Physical 14 May 2001 - 27 Apr 2005
27 Takatimu Street, Orakei, Auckland Registered 14 May 2001 - 01 Nov 2002
27 Takatimu Street, Orakei, Auckland Physical 14 May 2001 - 14 May 2001
27 Takatimu Street, Orakei, Auckland Registered 12 Apr 2000 - 14 May 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Hout, Jeffrey Adrian
Individual
Ellerslie
Auckland
1051
10 Jul 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Hout, Katrina Lee
Individual
Ellerslie
Auckland
1051
10 Jul 1998 - current
Location
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