Ggv Trustee Company Limited
Type: NZ Limited Company (Ltd)Ggv Trustee Company Limited (issued an NZ business identifier of 9429042564690) was launched on 13 Sep 2016. 2 addresses are currently in use by the company: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: registered, physical). Suite 1, 5 Wookey Lane, Kumeu, Kumeu had been their registered address, up until 18 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Saat Services Limited (an entity) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Vdub Trust Company Limited (an entity) - located at Mount Eden, Auckland. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Ggv Trustee Company Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Morrin Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Green
Orewa, Orewa, 0931
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
John Varoy
Ellerslie, Auckland, 1051
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Glenn Bodger
New Lynn, Auckland, 0600
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 20 Dec 2019 |
|
Stephen Craig Burt
Rd 2, Dairy Flat, 0792
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 20 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 | Registered & physical | 13 Sep 2016 - 18 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saat Services Limited Shareholder NZBN: 9429042553397 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
13 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdub Trust Company Limited Shareholder NZBN: 9429041308905 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
13 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 Entity |
New Lynn Auckland 0600 |
13 Sep 2016 - 20 Dec 2019 |
|
Gbt Services Limited Shareholder NZBN: 9429042563976 Company Number: 6104517 Entity |
New Lynn Auckland 0600 |
13 Sep 2016 - 20 Dec 2019 |
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