Gw Group Limited was started on 03 Sep 2013 and issued an NZ business number of 9429030074217. The registered LTD company has been run by 2 directors: Zhongchen Wu - an active director whose contract started on 24 Feb 2020,
Guanghui Wu - an inactive director whose contract started on 03 Sep 2013 and was terminated on 04 Mar 2020.
As stated in our database (last updated on 11 Feb 2021), this company registered 1 address: 30 Omahu Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 03 Mar 2020, Gw Group Limited had been using 18-20 Allens Road, East Tamaki, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 03 Sep 2013 to 10 Mar 2016 they were called Infinity Building Technologies Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Commonwealth Family Trust Corporate Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Zhongchen Wu (an individual) located at East Tamaki, Auckland postcode 2013. Gw Group Limited has been categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 18-20 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 14 Nov 2018 to 03 Mar 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Nov 2017 to 14 Nov 2018
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Apr 2017 to 22 Nov 2017
Address: Allens Rd, East Tamaki, Auckland, 2161 New Zealand
Registered & physical address used from 03 Sep 2013 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Commonwealth Family Trust Corporate Trustees Limited Shareholder NZBN: 9429047201958 |
Riccarton Christchurch 8041 New Zealand |
22 Oct 2019 - |
Individual | Zhongchen Wu |
East Tamaki Auckland 2013 New Zealand |
04 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Guanghui Wu |
East Tamaki Auckland 2013 New Zealand |
03 Sep 2013 - 06 Nov 2019 |
Individual | Guanghui Wu |
East Tamaki Auckland 2013 New Zealand |
03 Sep 2013 - 06 Nov 2019 |
Director | Guanghui Wu |
East Tamaki Auckland 2013 New Zealand |
03 Sep 2013 - 06 Nov 2019 |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
04 May 2016 - 27 Nov 2018 |
Director | Guanghui Wu |
East Tamaki Auckland 2013 New Zealand |
03 Sep 2013 - 06 Nov 2019 |
Director | Guanghui Wu |
East Tamaki Auckland 2013 New Zealand |
03 Sep 2013 - 06 Nov 2019 |
Zhongchen Wu - Director
Appointment date: 24 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2020
Guanghui Wu - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 04 Mar 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Sep 2013
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