Shortcuts

Gwe Consulting Limited

Type: NZ Limited Company (Ltd)
9429031086868
NZBN
3394856
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
25 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Feb 2020

Gwe Consulting Limited was started on 23 May 2011 and issued a number of 9429031086868. This registered LTD company has been supervised by 5 directors: Gareth Huw Williams - an active director whose contract began on 23 May 2011,
Patrick William O'riordan - an active director whose contract began on 31 Mar 2022,
Tobias Callan Francis - an active director whose contract began on 31 Mar 2022,
Bronwyn Clare Williams - an active director whose contract began on 01 Sep 2023,
Paul Benjamin Whitehouse - an active director whose contract began on 01 Sep 2023.
According to our database (updated on 14 Mar 2024), this company registered 1 address: 25 Anzac Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 13 Feb 2020, Gwe Consulting Limited had been using 53 Aramoana Avenue, Devonport, Auckland as their registered address.
A total of 10000 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
O'riordan, Orla Mairead (an individual) located at Pakuranga Heights, Auckland postcode 2010,
O'riordan, Patrick William (a director) located at Pakuranga Heights, Auckland postcode 2010,
Walsh, Brian Martin (an individual) located at Glen Innes, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
O'riordan, Patrick William - located at Pakuranga Heights, Auckland.
The 3rd share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Francis, Tobias Callan, located at Milford, Auckland (a director). Gwe Consulting Limited has been classified as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Previous addresses

Address: 53 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 30 Mar 2015 to 13 Feb 2020

Address: 12a Kawerau Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Aug 2012 to 30 Mar 2015

Address: 61 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Jul 2011 to 28 Aug 2012

Address: 12a Kawerau Avenue, Devonport, North Shore City, 0624 New Zealand

Registered & physical address used from 23 May 2011 to 15 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual O'riordan, Orla Mairead Pakuranga Heights
Auckland
2010
New Zealand
Director O'riordan, Patrick William Pakuranga Heights
Auckland
2010
New Zealand
Individual Walsh, Brian Martin Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Director O'riordan, Patrick William Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Francis, Tobias Callan Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 7900
Individual Taylor, Vaughan Scott Waimauku
Waimauku
0812
New Zealand
Individual Williams, Bronwyn Clare Devonport
Auckland
0624
New Zealand
Individual Williams, Gareth Huw Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Williams, Gareth Huw Devonport
Auckland
0624
New Zealand
Directors

Gareth Huw Williams - Director

Appointment date: 23 May 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jan 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Apr 2014


Patrick William O'riordan - Director

Appointment date: 31 Mar 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 31 Mar 2022


Tobias Callan Francis - Director

Appointment date: 31 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Mar 2022


Bronwyn Clare Williams - Director

Appointment date: 01 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Sep 2023


Paul Benjamin Whitehouse - Director

Appointment date: 01 Sep 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2023

Nearby companies

Love Your Career Limited
49 Aramoana Ave

Gemia Investments Limited
57 Aramoana Avenue

Granverl Holdings Limited
52 Aramoana Avenue

Rohan Jbk Limited
46 Aramoana Avenue

Lakebrook Limited
60c Aramoana Avenue

Joycraft Limited
57 Ngataringa Road

Similar companies

Argo Enterprises Limited
23 Hauraki Road

Bluefin Limited
12 High Street

Conservation Incident Management Services Limited
104a Stanley Point Road

Element Consulting Limited
5 Takarunga Road

Peg Apme Limited
28 Customs Street East

Planning Initiatives Limited
199 Victoria Road