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 6 directors: Wayne Francois Scholtz - an active director whose contract began on 24 Apr 2025,
Graeme Sievwright - an inactive director whose contract began on 30 Oct 2012 and was terminated on 05 May 2025,
Douglas John Neil Thomson - an inactive director whose contract began on 15 Jan 2024 and was terminated on 24 Apr 2025,
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.
Updated on 12 May 2025, 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.
One entity owns all company shares (exactly 16500 shares) - Fancourt Investment Holdings Limited - located at 1052, Ellerslie, Auckland.
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
Basic Financial info
Total number of Shares: 16500
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16500 | |||
| Entity (NZ Limited Company) | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 |
Ellerslie Auckland 1051 New Zealand |
05 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ridgeback Consulting Limited Shareholder NZBN: 9429048812702 Company Number: 8142031 |
Hobsonville Auckland 0618 New Zealand |
15 Jan 2024 - 12 May 2025 |
| Entity | Sievwright Holdings Limited Shareholder NZBN: 9429032130348 Company Number: 2284650 |
Devonport Auckland New Zealand |
30 Oct 2012 - 05 May 2025 |
| Entity | Sievwright Holdings Limited Shareholder NZBN: 9429032130348 Company Number: 2284650 |
Mairangi Bay Auckland 0630 New Zealand |
30 Oct 2012 - 05 May 2025 |
| Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2012 - 15 Jan 2024 |
| Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
Devonport Auckland 0624 New Zealand |
30 Oct 2012 - 15 Jan 2024 |
| Director | Philip John Porteous |
16-22 Anzac Avenue Auckland 1010 New Zealand |
30 Oct 2012 - 07 Mar 2013 |
| Individual | Porteous, Philip John |
16-22 Anzac Avenue Auckland 1010 New Zealand |
30 Oct 2012 - 07 Mar 2013 |
Wayne Francois Scholtz - Director
Appointment date: 24 Apr 2025
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Apr 2025
Graeme Sievwright - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 05 May 2025
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Oct 2012
Douglas John Neil Thomson - Director (Inactive)
Appointment date: 15 Jan 2024
Termination date: 24 Apr 2025
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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