Gwdesign Limited was launched on 08 Mar 1988 and issued an NZBN of 9429039475473. The registered LTD company has been managed by 2 directors: Wesley Laurence Atherfold - an active director whose contract began on 20 Jan 1989,
Geoffrey Grant Kelly - an inactive director whose contract began on 02 Feb 1989 and was terminated on 31 Jul 2001.
As stated in our information (last updated on 15 Mar 2024), the company uses 2 addresses: Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (registered address),
Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (physical address),
Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (service address),
6B/39 Porana Road, Glenfield, Auckland (other address) among others.
Until 28 Apr 2021, Gwdesign Limited had been using 10 Waterview Road, Stanley Point, Auckland as their physical address.
BizDb found old names used by the company: from 15 Sep 1993 to 04 Apr 2011 they were named Art Beat Limited, from 08 Mar 1988 to 15 Sep 1993 they were named Shotz Art Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Atherfold, Wesley Laurence (an individual) located at Devonport, Auckland. Gwdesign Limited has been classified as "Internet website design service" (ANZSIC M700040).
Principal place of activity
55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 10 Waterview Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 22 May 2020 to 28 Apr 2021
Address #2: 1d 43 Omega Street, Rosedale, Auckland, 0745 New Zealand
Registered & physical address used from 17 Dec 2019 to 22 May 2020
Address #3: Suite 2, 55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Mar 2012 to 17 Dec 2019
Address #4: 5 Vernon Street, Freemans Bay, Auckland New Zealand
Physical & registered address used from 07 May 2010 to 22 Mar 2012
Address #5: Unit 3, 9 Macmurray Road, Remuera, Auckland
Physical & registered address used from 20 Apr 2005 to 07 May 2010
Address #6: P.o Box 68-037, Newton, Auckland
Physical address used from 19 Aug 2003 to 20 Apr 2005
Address #7: Level 4, Southern Cross Building, 61 High St, Auckland
Registered address used from 07 Nov 2001 to 20 Apr 2005
Address #8: 7b Macmurray Rd, Remuera, Auckland
Physical address used from 07 Nov 2001 to 19 Aug 2003
Address #9: C/- Eliot-cotton Associates, Level 4, Southern Cross Building, 61 High Street, Auckland
Physical address used from 07 Nov 2001 to 07 Nov 2001
Address #10: C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland
Registered address used from 17 Jul 2000 to 07 Nov 2001
Address #11: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland
Physical address used from 01 Jul 1998 to 07 Nov 2001
Address #12: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland
Registered address used from 21 Nov 1997 to 17 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Atherfold, Wesley Laurence |
Devonport Auckland |
08 Mar 1988 - |
Wesley Laurence Atherfold - Director
Appointment date: 20 Jan 1989
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 21 Apr 2016
Geoffrey Grant Kelly - Director (Inactive)
Appointment date: 02 Feb 1989
Termination date: 31 Jul 2001
Address: Devonport, Auckland,
Address used since 02 Feb 1989
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