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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carson, Pallas Lee |
Cromwell 9384 New Zealand |
16 Oct 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Carson, Grant Wayne |
Cromwell 9384 New Zealand |
16 Oct 2002 - |
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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