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Gwc Imports Limited

Type: NZ Limited Company (Ltd)
9429036285686
NZBN
1247491
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
113 Bannockburn Road
Cromwell 9384
New Zealand
Physical & service & registered address used since 01 Oct 2020


Gwc Imports Limited was launched on 16 Oct 2002 and issued a business number of 9429036285686. This registered LTD company has been run by 2 directors: Grant Wayne Carson - an active director whose contract began on 16 Oct 2002,
Pallas Lee Carson - an active director whose contract began on 16 Oct 2002.
As stated in BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 113 Bannockburn Road, Cromwell, 9384 (type: physical, service).
Up to 01 Oct 2020, Gwc Imports Limited had been using 5 Magnetic Place, Cromwell, Cromwell as their registered address.
BizDb found past names used by the company: from 16 Oct 2002 to 19 Sep 2014 they were named Hutt Valley Security Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Carson, Pallas Lee (an individual) located at Cromwell postcode 9384.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Carson, Grant Wayne - located at Cromwell. Gwc Imports Limited was classified as "Mobile coffee van" (ANZSIC H451270).

Addresses

Principal place of activity

113 Bannockburn Road, Cromwell, 9384 New Zealand


Previous addresses

Address: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 27 Nov 2018 to 01 Oct 2020

Address: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 21 Nov 2017 to 01 Oct 2020

Address: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 11 Nov 2015 to 27 Nov 2018

Address: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 11 Nov 2015 to 21 Nov 2017

Address: 44 Butchers Point Road, Alexandra, Alexandra, 9392 New Zealand

Registered address used from 12 Nov 2014 to 11 Nov 2015

Address: 9 Quarry Court, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 29 Sep 2014 to 12 Nov 2014

Address: 9 Quarry Court, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 29 Sep 2014 to 11 Nov 2015

Address: 3a Maungaraki Rd, Korokoro, Lower Hutt New Zealand

Physical & registered address used from 09 Feb 2005 to 29 Sep 2014

Address: 54 Stanley Street, Wainuiomata

Registered & physical address used from 16 Oct 2002 to 09 Feb 2005

Contact info
64 27 2591621
Phone
thepitt@xtra.co.nz
Email
No website
Website
caffeineinjectionCromwell.com
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Carson, Pallas Lee Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carson, Grant Wayne Cromwell
9384
New Zealand
Directors

Grant Wayne Carson - Director

Appointment date: 16 Oct 2002

Address: Cromwell, 9384 New Zealand

Address used since 23 Sep 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 31 Oct 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2015


Pallas Lee Carson - Director

Appointment date: 16 Oct 2002

Address: Cromwell, 9384 New Zealand

Address used since 23 Sep 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 31 Oct 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2015

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