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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | O'riordan, Orla Mairead |
Pakuranga Heights Auckland 2010 New Zealand |
05 Aug 2022 - |
Director | O'riordan, Patrick William |
Pakuranga Heights Auckland 2010 New Zealand |
05 Aug 2022 - |
Individual | Walsh, Brian Martin |
Glen Innes Auckland 1072 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | O'riordan, Patrick William |
Pakuranga Heights Auckland 2010 New Zealand |
05 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Francis, Tobias Callan |
Milford Auckland 0620 New Zealand |
05 Aug 2022 - |
Shares Allocation #4 Number of Shares: 7900 | |||
Individual | Taylor, Vaughan Scott |
Waimauku Waimauku 0812 New Zealand |
31 Mar 2021 - |
Individual | Williams, Bronwyn Clare |
Devonport Auckland 0624 New Zealand |
31 Mar 2021 - |
Individual | Williams, Gareth Huw |
Devonport Auckland 0624 New Zealand |
31 Mar 2021 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Williams, Gareth Huw |
Devonport Auckland 0624 New Zealand |
23 May 2011 - |
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
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
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