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Group W Limited

Type: NZ Limited Company (Ltd)
9429033391281
NZBN
1943315
Company Number
Registered
Company Status
Current address
10b Oriental Terrace
Mount Victoria
Wellington 6011
New Zealand
Physical & service & registered address used since 14 Jun 2019

Group W Limited, a registered company, was registered on 30 May 2007. 9429033391281 is the NZ business identifier it was issued. This company has been run by 1 director, named Christopher Nathaniel Whiteside - an active director whose contract started on 30 May 2007.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 10B Oriental Terrace, Mount Victoria, Wellington, 6011 (category: physical, service).
Group W Limited had been using 5 Aintree Avenue, Mangere, Auckland as their registered address up to 14 Jun 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Whiteside, Christopher Nathaniel (an individual) located at Mount Victoria, Wellington postcode 6011,
Whiteside, Jonathan (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 5 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 24 Jun 2015 to 14 Jun 2019

Address: 36 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 05 Jun 2013 to 24 Jun 2015

Address: 26 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2011 to 05 Jun 2013

Address: 39 Straven Road, Fendalton, Christchurch New Zealand

Registered & physical address used from 05 Feb 2010 to 14 Mar 2011

Address: 125 Hussey Road, Harewood, Christchurch, New Zealand

Registered & physical address used from 30 May 2007 to 05 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whiteside, Christopher Nathaniel Mount Victoria
Wellington
6011
New Zealand
Individual Whiteside, Jonathan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Directors

Christopher Nathaniel Whiteside - Director

Appointment date: 30 May 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Jun 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 16 Jun 2015

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