A G W Holdings Limited, a registered company, was launched on 02 Sep 2002. 9429036342136 is the business number it was issued. This company has been supervised by 1 director, named Alan Guy William Webb - an active director whose contract started on 02 Sep 2002.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
A G W Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Webb, Alan Guy William - located at 1010, Saint Marys Bay, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2016 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2016 to 29 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2010 to 20 Dec 2016
Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jun 2007 to 14 Dec 2010
Address #5: 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 02 Sep 2002 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Webb, Alan Guy William |
Saint Marys Bay Auckland 1011 New Zealand |
27 Nov 2003 - |
Alan Guy William Webb - Director
Appointment date: 02 Sep 2002
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2017
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