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 06 Mar 2021), this company uses 1 address: 10 Watchmans Road, Rd 2, New Lynn, 0772 (type: physical, registered).
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:
Haishan Gao (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
Gregor Hoheisel - located at Rd 2, New Lynn,
Gregor Hoheisel - located at Rd 2, New Lynn. W10 Limited is categorised as "M692120 Architectural service" (ANZSIC M692120).
Principal place of activity
10 Watchmans Road, Rd 2, New Lynn, 0772 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haishan Gao |
Rd 2 New Lynn 0772 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gregor Hoheisel |
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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