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Gwada Group Limited

Type: NZ Limited Company (Ltd)
9429034697092
NZBN
1649975
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
25 Morris Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 11 Aug 2010
25 Morris Street
Napier South
Napier 4110
New Zealand
Postal & office & delivery address used since 09 Aug 2019

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.

Addresses

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

Contact info
64 21 2438081
04 Jul 2018 Phone
gwadagroup@gmail.com
04 Jul 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Lambourne, Anna-frances Joan Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Gold, David Paul Napier South
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Reuben Timothy West Shore
Napier
Individual Jones, Adele Jayne West Shore
Napier
Directors

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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