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Gw Office Limited

Type: NZ Limited Company (Ltd)
9429030295605
NZBN
4370818
Company Number
Removed
Company Status
111185379
GST Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Ashton Wheelans
Level 2, 83 Victoria Street
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2014
Level 2, 76 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Sep 2014
Po Box 9301
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 16 Apr 2021

Gw Office Limited was started on 22 Mar 2013 and issued an NZ business number of 9429030295605. This removed LTD company has been supervised by 2 directors: Brian Ronald Gillman - an active director whose contract started on 22 Mar 2013,
Hamish George Wheelans - an active director whose contract started on 22 Mar 2013.
According to our database (updated on 08 Apr 2024), this company uses 1 address: Po Box 9301, Tower Junction, Christchurch, 8149 (type: postal, office).
Up to 04 Sep 2014, Gw Office Limited had been using 145 Papanui Road, Merivale, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hartley Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
St Lucia Trustee Limited - located at Merivale, Christchurch. Gw Office Limited has been categorised as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Other active addresses

Address #4: 139 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Office & delivery address used from 16 Apr 2021

Principal place of activity

139 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand


Previous address

Address #1: 145 Papanui Road, Merivale, Christchurch, 8140 New Zealand

Registered & physical address used from 22 Mar 2013 to 04 Sep 2014

Contact info
64 03 3558522
Phone
64 21 1293431
16 Apr 2021 Phone
Tania@yoursection.nz
16 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) St Lucia Trustee Limited
Shareholder NZBN: 9429031158923
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hartley Trustees Limited Merivale
Christchurch
8014
New Zealand
Directors

Brian Ronald Gillman - Director

Appointment date: 22 Mar 2013

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Aug 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 25 Aug 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Mar 2013


Hamish George Wheelans - Director

Appointment date: 22 Mar 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 26 Aug 2015

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