W10 Limited was started on 17 Mar 2014 and issued an NZ business number of 9429041137574. This registered LTD company has been supervised by 3 directors: Gregor Hoheisel - an active director whose contract began on 05 Oct 2019,
Haishan Gao - an inactive director whose contract began on 29 Mar 2018 and was terminated on 07 Oct 2019,
Gregor Hoheisel - an inactive director whose contract began on 17 Mar 2014 and was terminated on 29 Mar 2018.
As stated in our database (updated on 03 Nov 2024), this company uses 1 address: 41D Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered).
Until 15 Nov 2023, W10 Limited had been using 41D Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified other names used by this company: from 12 Mar 2014 to 01 Feb 2017 they were called Graft Lab Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gao, Haishan (an individual) located at Rd 2, New Lynn postcode 0772.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hoheisel, Gregor - located at Rd 2, New Lynn,
Gregor Hoheisel - located at Rd 2, New Lynn. W10 Limited is categorised as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 15 Nov 2023
Address #5: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 17 Nov 2023
Principal place of activity
10 Watchmans Road, Rd 2, New Lynn, 0772 New Zealand
Previous addresses
Address #1: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Nov 2023 to 15 Nov 2023
Address #2: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 10 Nov 2023 to 17 Nov 2023
Address #3: 10 Watchmans Road, Rd 2, New Lynn, 0772 New Zealand
Registered & service address used from 17 Mar 2014 to 10 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gao, Haishan |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hoheisel, Gregor |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2014 - |
| Director | Gregor Hoheisel |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2014 - |
Gregor Hoheisel - Director
Appointment date: 05 Oct 2019
Address: Rd 2, Auckland, 0772 New Zealand
Address used since 05 Oct 2019
Haishan Gao - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 07 Oct 2019
Address: Rd 2, Auckland, 0772 New Zealand
Address used since 29 Mar 2018
Gregor Hoheisel - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 29 Mar 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 17 Mar 2014
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