G&W Limited was launched on 18 Nov 2003 and issued a New Zealand Business Number of 9429035682998. The registered LTD company has been managed by 3 directors: Yao - Tsun Chiang - an active director whose contract started on 18 Nov 2003,
Sheng - Feng Huang - an inactive director whose contract started on 18 Nov 2003 and was terminated on 25 Jun 2018,
Ming - Sheng Chen - an inactive director whose contract started on 18 Nov 2003 and was terminated on 09 Mar 2004.
According to BizDb's data (last updated on 06 May 2024), this company registered 1 address: 132 Landlyst Road, Rd 1, Waihi, 3681 (type: registered, physical).
Up until 05 Jan 2011, G&W Limited had been using 70 Landlyst Road, Rd 1, Waihi as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chiang, Yao-Tsun (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Previous addresses
Address: 70 Landlyst Road, Rd 1, Waihi New Zealand
Registered & physical address used from 30 Aug 2006 to 05 Jan 2011
Address: 529 Mill Road, Takanini, Auckland
Physical & registered address used from 18 Nov 2003 to 30 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chiang, Yao-tsun |
East Tamaki Heights Auckland 2016 New Zealand |
18 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Chuan-ying |
Hsin-yuan Township,pin-tung Hsien Taiwan, R.o.c |
08 Aug 2006 - 24 Jun 2015 |
| Individual | Huang, Sheng - Feng |
Ohauiti Tauranga, New Zealand |
18 Nov 2003 - 26 Oct 2005 |
| Individual | Meng, Kuo - Mei |
Mount Albert Auckland, New Zealnd |
18 Nov 2003 - 19 Sep 2005 |
| Individual | Chen, Ming - Sheng |
R D 5, Te Mata Thames, New Zealand |
18 Nov 2003 - 30 Nov 2004 |
| Individual | Huang, Sheng-feng |
Ohauiti Tauranga New Zealand |
08 Aug 2006 - 06 Aug 2018 |
Yao - Tsun Chiang - Director
Appointment date: 18 Nov 2003
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Aug 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Sep 2005
Sheng - Feng Huang - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 25 Jun 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Dec 2009
Ming - Sheng Chen - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 09 Mar 2004
Address: R D 5, Te Mata, Thames, New Zealand,
Address used since 18 Nov 2003
Leading Coach International Limited
Landlyst Road