Gwgg Limited

Gwgg Limited was launched on 12 Mar 1997 and issued an NZBN of 9429038145025. This registered LTD company has been managed by 2 directors: Susan Brigitte Gibb - an active director whose contract started on 12 Mar 1997,
Gregory Walter Gerald Gibb - an active director whose contract started on 12 Mar 1997.
As stated in BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 3 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Until 13 Feb 2018, Gwgg Limited had been using 1536 State Highway 10, Rd 3, Kerikeri as their registered address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1800 shares are held by 3 entities, namely:
Gibb, Susan Brigitte (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Gibb, Gregory Walter Gerald (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Gibb, Gregory Walter Gerald - located at Mangawhai Heads, Mangawhai.
The third share allotment (100 shares, 5%) belongs to 1 entity, namely:
Gibb, Susan Brigitte, located at Mangawhai Heads, Mangawhai (an individual).

Previous addresses

Address #1: 1536 State Highway 10, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 12 Feb 2014 to 13 Feb 2018

Address #2: 3 Jessie Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 04 Mar 2011 to 12 Feb 2014

Address #3: 27 Allenby Avenue, Devonport, North Shore City 0624 New Zealand

Registered & physical address used from 01 Sep 2009 to 04 Mar 2011

Address #4: Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland

Registered & physical address used from 13 Aug 2007 to 01 Sep 2009

Address #5: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland

Physical address used from 29 Mar 2007 to 13 Aug 2007

Address #6: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard St, Devonport, Auckland

Registered address used from 29 Mar 2007 to 13 Aug 2007

Address #7: 27 Allenby Ave, Devonport

Physical & registered address used from 01 Mar 2006 to 29 Mar 2007

Address #8: 33 Glen Road, Stanely Bay, Auckland

Registered address used from 10 Feb 2004 to 01 Mar 2006

Address #9: 33 Glen Road, Stanley Bay, Auckland

Physical address used from 10 Feb 2004 to 01 Mar 2006

Address #10: 7th Floor Lister Buildings, Victoria St East, Auckland

Registered address used from 11 Apr 2000 to 10 Feb 2004

Address #11: 7th Floor Lister Buildings, Victoria St East, Auckland

Physical address used from 14 Mar 1997 to 10 Feb 2004

Susan Brigitte Gibb - Director

Appointment date: 12 Mar 1997

Gregory Walter Gerald Gibb - Director

Appointment date: 12 Mar 1997