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G A W Investments Limited

Type: NZ Limited Company (Ltd)
9429034467879
NZBN
1716874
Company Number
Registered
Company Status
Current address
2a Wendy Road
Waitakere
Auckland 0816
New Zealand
Registered & physical & service address used since 27 May 2016

G A W Investments Limited, a registered company, was incorporated on 27 Oct 2005. 9429034467879 is the NZ business number it was issued. The company has been managed by 2 directors: Amanda Maribel Wilson - an active director whose contract began on 27 Oct 2005,
Gary Brian Wilson - an active director whose contract began on 27 Oct 2005.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 2A Wendy Road, Waitakere, Auckland, 0816 (category: registered, physical).
G A W Investments Limited had been using 5 Gordon Stanley Drive, Massey, Auckland as their registered address up until 27 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 5 Gordon Stanley Drive, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 27 Apr 2012 to 27 May 2016

Address: 5 Gordon Stanley Drive, Massey, Waitakere, 0614 New Zealand

Physical address used from 05 May 2011 to 27 Apr 2012

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West New Zealand

Registered address used from 07 May 2007 to 27 Apr 2012

Address: 2a Wendy Road, Waitakere, Auckland West New Zealand

Physical address used from 07 May 2007 to 05 May 2011

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 11 Apr 2006 to 07 May 2007

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 27 Oct 2005 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Gary Brian Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Amanda Maribel Waitakere
Auckland
0816
New Zealand
Directors

Amanda Maribel Wilson - Director

Appointment date: 27 Oct 2005

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 19 May 2016


Gary Brian Wilson - Director

Appointment date: 27 Oct 2005

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 19 May 2016

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