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Gt Works Limited

Type: NZ Limited Company (Ltd)
9429036820283
NZBN
1153218
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 26 May 2021

Gt Works Limited, a registered company, was registered on 01 Aug 2001. 9429036820283 is the NZBN it was issued. This company has been run by 3 directors: Grant William Wykes - an active director whose contract started on 01 Aug 2001,
Tracey Maree Wykes - an active director whose contract started on 04 Oct 2005,
Robert Alfred Cruikshank - an inactive director whose contract started on 01 Aug 2001 and was terminated on 17 Nov 2001.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered).
Gt Works Limited had been using Marshall Street, Paeroa as their physical address up to 26 May 2021.
Former names for the company, as we found at BizDb, included: from 17 Feb 2005 to 28 Feb 2009 they were called Gt Engineering Huntly Limited, from 01 Aug 2001 to 17 Feb 2005 they were called B & G Engineering Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 02 Sep 2013 to 26 May 2021

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 01 Sep 2011 to 02 Sep 2013

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 08 Sep 2010 to 02 Sep 2013

Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand

Registered address used from 06 Aug 2009 to 08 Sep 2010

Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand

Physical address used from 06 Aug 2009 to 01 Sep 2011

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton 3214

Registered & physical address used from 25 Aug 2006 to 06 Aug 2009

Address: 370 Great South Road, Huntly

Registered address used from 20 Aug 2002 to 25 Aug 2006

Address: 370 Great South Road, Huntly

Registered address used from 01 Aug 2001 to 20 Aug 2002

Address: 370 Great South Road, Huntly

Physical address used from 01 Aug 2001 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wykes, Grant William Rd 1
Kaeo
0478
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wykes, Tracey Maree Rd 1
Kaeo
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanas, Altus Frankton
Hamilton
3204
New Zealand
Other Null - The William John Trust
Individual Wykes, Grant William Huntly
Other The William John Trust
Directors

Grant William Wykes - Director

Appointment date: 01 Aug 2001

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 28 Aug 2023

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 12 Aug 2020

Address: Preece Point, Coromandel, 3506 New Zealand

Address used since 10 Jan 2017


Tracey Maree Wykes - Director

Appointment date: 04 Oct 2005

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 28 Aug 2023

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 12 Aug 2020

Address: Preece Point, Coromandel, 3506 New Zealand

Address used since 10 Jan 2017


Robert Alfred Cruikshank - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 17 Nov 2001

Address: Huntly,

Address used since 01 Aug 2001

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