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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Gary Brian |
Waitakere Auckland 0816 New Zealand |
27 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Amanda Maribel |
Waitakere Auckland 0816 New Zealand |
27 Oct 2005 - |
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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