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Gpw Investments Limited

Type: NZ Limited Company (Ltd)
9429030465916
NZBN
4073498
Company Number
Registered
Company Status
110153503
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 04 Mar 2020
Building 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 06 Apr 2022
Qb Studios, 106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2024

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%).

Addresses

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

Contact info
64 21 2882444
06 Mar 2019 Phone
wayne@gpw.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8250
Entity (NZ Limited Company) Ridgeback Consulting Limited
Shareholder NZBN: 9429048812702
West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 8250
Entity (NZ Limited Company) Sievwright Holdings Limited
Shareholder NZBN: 9429032130348
Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Devonport
Auckland
0624
New Zealand
Entity Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Ellerslie
Auckland
1051
New Zealand
Director Philip John Porteous 16-22 Anzac Avenue
Auckland
1010
New Zealand
Individual Porteous, Philip John 16-22 Anzac Avenue
Auckland
1010
New Zealand
Directors

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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