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Gw Group Limited

Type: NZ Limited Company (Ltd)
9429030074217
NZBN
4630181
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
30 Omahu Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 9 2799828
Phone
bilimited@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Commonwealth Family Trust Corporate Trustees Limited
Shareholder NZBN: 9429047201958
Riccarton
Christchurch
8041
New Zealand
Individual Zhongchen Wu East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Guanghui Wu East Tamaki
Auckland
2013
New Zealand
Individual Guanghui Wu East Tamaki
Auckland
2013
New Zealand
Director Guanghui Wu East Tamaki
Auckland
2013
New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga
3110
New Zealand
Director Guanghui Wu East Tamaki
Auckland
2013
New Zealand
Director Guanghui Wu East Tamaki
Auckland
2013
New Zealand
Directors

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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