G J V Holdings Limited
Type: NZ Limited Company (Ltd)G J V Holdings Limited (issued an NZBN of 9429040500676) was incorporated on 11 Oct 1974. 2 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, until 28 Nov 2023. G J V Holdings Limited used other names, namely: Saturdays Of Takapuna Limited from 11 Oct 1974 to 03 Aug 2005. 57500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 29325 shares (51% of shares), namely:
Holland, Michael William (an individual) located at Cooks Beach, Whitianga postcode 3591. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 28175 shares); it includes
Holland, Michael William (an individual) - located at Cooks Beach, Whitianga,
Rankine, Bruce Marshall (an individual) - located at St Heliers, Auckland. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Physical | 01 Oct 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Holland
Rd 1, Whitianga, 3591
Address used since 21 Mar 2023
Kaitaia, 0481
Address used since 07 Oct 2021
Hillsborough, Auckland, 1042
Address used since 22 Oct 2015
Takapuna, Auckland, 0622
Address used since 21 Oct 2015 |
Director | 23 May 1984 - current |
|
William Albert Holland
106 Becroft Drive, Forrest Hill, Auckland,
Address used since 23 Nov 2004 |
Director | 23 May 1984 - 31 Mar 2007 |
|
Ivy Winifred Holland
Takapuna,
Address used since 23 May 1984 |
Director | 23 May 1984 - 21 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered | 12 Oct 2022 - 28 Nov 2023 |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered | 01 Oct 2021 - 12 Oct 2022 |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Service | 01 Oct 2021 - 28 Nov 2023 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 10 Oct 2017 - 01 Oct 2021 |
| 14-22 Triton Drive, Albany | Registered & physical | 26 Jun 2007 - 10 Oct 2017 |
| C/o Green Battenburg & Murray, 11 Anzac St, Takapuna, Auckland | Registered | 15 Sep 1998 - 26 Jun 2007 |
| 11 Anzac Street, Takapuna, Auckland | Physical | 15 Oct 1997 - 26 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Michael William Individual |
Cooks Beach Whitianga 3591 |
11 Oct 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Michael William Individual |
Cooks Beach Whitianga 3591 |
11 Oct 1974 - current |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
11 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Ivy Winifred Individual |
142 Shakespeare Road Takapuna, Auckland 0622 |
11 Oct 1974 - 25 May 2016 |
|
Holland, William Albert Individual |
106 Becroft Drive Forrest Hill, Auckland |
11 Oct 1974 - 16 Sep 2008 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |