Gpw Investments Limited, a registered company, was registered on 30 Oct 2012. 9429030465916 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 5 directors: Graeme Sievwright - an active director whose contract began on 30 Oct 2012,
Douglas John Neil Thomson - an active director whose contract began on 15 Jan 2024,
Wayne Francois Scholtz - an inactive director whose contract began on 30 Oct 2012 and was terminated on 15 Jan 2024,
Philip John Porteous - an inactive director whose contract began on 24 Apr 2013 and was terminated on 19 Nov 2013,
Philip John Porteous - an inactive director whose contract began on 30 Oct 2012 and was terminated on 28 Feb 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Gpw Investments Limited had been using Building 10, 666 Great South Road, Ellerslie, Auckland as their registered address until 24 Jan 2024.
A total of 16500 shares are allocated to 2 shareholders (2 groups). The first group includes 8250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8250 shares (50%).
Principal place of activity
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 06 Apr 2022 to 24 Jan 2024
Address #2: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 Sep 2018 to 06 Apr 2022
Address #3: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 14 Mar 2017 to 07 Sep 2018
Address #4: 66 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 05 Dec 2013 to 14 Mar 2017
Address #5: 18a Grampian Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 30 Oct 2012 to 05 Dec 2013
Basic Financial info
Total number of Shares: 16500
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8250 | |||
Entity (NZ Limited Company) | Ridgeback Consulting Limited Shareholder NZBN: 9429048812702 |
West Harbour Auckland 0618 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 8250 | |||
Entity (NZ Limited Company) | Sievwright Holdings Limited Shareholder NZBN: 9429032130348 |
Mairangi Bay Auckland 0630 New Zealand |
30 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
Devonport Auckland 0624 New Zealand |
30 Oct 2012 - 15 Jan 2024 |
Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2012 - 15 Jan 2024 |
Director | Philip John Porteous |
16-22 Anzac Avenue Auckland 1010 New Zealand |
30 Oct 2012 - 07 Mar 2013 |
Individual | Porteous, Philip John |
16-22 Anzac Avenue Auckland 1010 New Zealand |
30 Oct 2012 - 07 Mar 2013 |
Graeme Sievwright - Director
Appointment date: 30 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Oct 2012
Douglas John Neil Thomson - Director
Appointment date: 15 Jan 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Jan 2024
Wayne Francois Scholtz - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 15 Jan 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Nov 2013
Philip John Porteous - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 19 Nov 2013
Address: Ground Floor (one Place), Auckland, 1010 New Zealand
Address used since 24 Apr 2013
Philip John Porteous - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 28 Feb 2013
Address: 16-22 Anzac Avenue, Auckland, 1010 New Zealand
Address used since 30 Oct 2012
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