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Gwynllwg Holdings Limited

Type: NZ Limited Company (Ltd)
9429042238485
NZBN
5914807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
47 Esperance Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Aug 2018
47 Esperance Road
Glendowie
Auckland 1071
New Zealand
Office & delivery address used since 25 Jul 2019
Po Box 25139
St Heliers
Auckland 1740
New Zealand
Postal address used since 19 Jul 2021

Gwynllwg Holdings Limited, a registered company, was started on 15 Mar 2016. 9429042238485 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Jane Lynne Watt - an active director whose contract began on 15 Mar 2016,
John Russell Watt - an active director whose contract began on 15 Mar 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 25139, St Heliers, Auckland, 1740 (types include: postal, office).
Gwynllwg Holdings Limited had been using 47 Esperance Road, St Heliers, Auckland as their registered address up until 01 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

47 Esperance Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: 47 Esperance Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Mar 2016 to 01 Aug 2018

Contact info
64 09 5755721
25 Jul 2019 Phone
toppolicy@outlook.com
24 Jul 2023 nzbn-reserved-invoice-email-address-purpose
toppolicy@outlook.com
25 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Watt, Jane Lynne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Watt, John Russell Glendowie
Auckland
1071
New Zealand
Directors

Jane Lynne Watt - Director

Appointment date: 15 Mar 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Mar 2016


John Russell Watt - Director

Appointment date: 15 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Mar 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2018

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