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Gw Buildings Limited

Type: NZ Limited Company (Ltd)
9429041210413
NZBN
5171521
Company Number
Registered
Company Status
113988924
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
29 Wairarapa Terrace
Merivale
Christchurch 8014
New Zealand
Office & delivery address used since 23 Nov 2020
29 Wairarapa Terrace
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Dec 2020

Gw Buildings Limited was started on 29 Apr 2014 and issued a business number of 9429041210413. The registered LTD company has been managed by 2 directors: Brian Ronald Gillman - an active director whose contract started on 29 Apr 2014,
Hamish George Wheelans - an inactive director whose contract started on 29 Apr 2014 and was terminated on 01 Jul 2020.
According to our information (last updated on 26 Mar 2024), the company uses 1 address: 29 Wairarapa Terrace, Merivale, Christchurch, 8014 (type: registered, physical).
Until 01 Dec 2020, Gw Buildings Limited had been using 145 Papanui Road, Merivale, Christchurch as their registered address.
BizDb found former names for the company: from 28 Apr 2014 to 09 Oct 2015 they were named Gw Cranford Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gillman Family Trustee Limited (an entity) located at Merivale, Christchurch postcode 8014. Gw Buildings Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

29 Wairarapa Terrace, Merivale, Christchurch, 8014 New Zealand


Previous address

Address #1: 145 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Apr 2014 to 01 Dec 2020

Contact info
64 3 3558522
15 Nov 2018 Phone
Tania@yoursection.nz
19 Nov 2019 Email
tania@yoursection.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gillman Family Trustee Limited
Shareholder NZBN: 9429032463989
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Company Number: 2346170
Merivale
Christchurch
8052
New Zealand
Entity St Lucia Trustee Limited
Shareholder NZBN: 9429031158923
Company Number: 3337231
Merivale
Christchurch
8014
New Zealand
Entity St Lucia Trustee Limited
Shareholder NZBN: 9429031158923
Company Number: 3337231
Merivale
Christchurch
8014
New Zealand
Entity Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Company Number: 2346170
Merivale
Christchurch
8052
New Zealand
Directors

Brian Ronald Gillman - Director

Appointment date: 29 Apr 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Nov 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Nov 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 24 Nov 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Apr 2014


Hamish George Wheelans - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 01 Jul 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Aug 2015

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