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Gyw Trustees (beban) Limited

Type: NZ Limited Company (Ltd)
9429042160342
NZBN
5879858
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 5010
New Zealand
Physical & registered address used since 01 Feb 2016

Gyw Trustees (Beban) Limited, a registered company, was incorporated on 01 Feb 2016. 9429042160342 is the NZ business number it was issued. The company has been run by 6 directors: Lesley Anne Grant - an active director whose contract began on 01 Feb 2016,
Michael David Hofmann-Body - an active director whose contract began on 01 Feb 2016,
Samuel Robert Walker - an active director whose contract began on 01 Feb 2016,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017.
Last updated on 22 Jul 2020, the BizDb database contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: physical, registered).
One entity controls all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 5010, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010

New Zealand
Directors

Lesley Anne Grant - Director

Appointment date: 01 Feb 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Feb 2016


Michael David Hofmann-body - Director

Appointment date: 01 Feb 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Feb 2016


Samuel Robert Walker - Director

Appointment date: 01 Feb 2016

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019


Wendy Ann Dewes - Director

Appointment date: 01 Jan 2017

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2020


Joanne Pamela Davies - Director

Appointment date: 01 Jan 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


David William Butler - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Feb 2016