Gwada Group Limited was launched on 21 Jun 2005 and issued a business number of 9429034697092. This registered LTD company has been managed by 3 directors: David Paul Gold - an active director whose contract began on 21 Jun 2005,
Anna-Frances Joan Lambourne - an active director whose contract began on 09 May 2008,
Reuben Timothy Jones - an inactive director whose contract began on 21 Jun 2005 and was terminated on 09 May 2008.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 25 Morris Street, Napier South, Napier, 4110 (category: postal, office).
Up until 11 Aug 2010, Gwada Group Limited had been using 58 West Quay, Ahuriri, Napier as their physical address.
BizDb identified former names for the company: from 22 Jun 2005 to 30 Mar 2010 they were named Kiwi Adventure Company (Nz) Limited, from 21 Jun 2005 to 22 Jun 2005 they were named Raad Adventures Limited.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Lambourne, Anna-Frances Joan (an individual) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Gold, David Paul - located at Napier South, Napier.
Principal place of activity
25 Morris Street, Napier South, Napier, 4110 New Zealand
Previous address
Address #1: 58 West Quay, Ahuriri, Napier New Zealand
Physical & registered address used from 21 Jun 2005 to 11 Aug 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Lambourne, Anna-frances Joan |
Napier South Napier 4110 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Gold, David Paul |
Napier South Napier |
21 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Reuben Timothy |
West Shore Napier |
21 Jun 2005 - 27 Jun 2010 |
Individual | Jones, Adele Jayne |
West Shore Napier |
21 Jun 2005 - 27 Jun 2010 |
David Paul Gold - Director
Appointment date: 21 Jun 2005
Address: Napier South, Napier, 4110 New Zealand
Address used since 21 Jun 2005
Anna-frances Joan Lambourne - Director
Appointment date: 09 May 2008
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 May 2008
Reuben Timothy Jones - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 09 May 2008
Address: West Shore, Napier,
Address used since 21 Jun 2005
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