Gwynllwg Holdings Limited, a registered company, was started on 15 Mar 2016. 9429042238485 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Jane Lynne Watt - an active director whose contract began on 15 Mar 2016,
John Russell Watt - an active director whose contract began on 15 Mar 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 25139, St Heliers, Auckland, 1740 (types include: postal, office).
Gwynllwg Holdings Limited had been using 47 Esperance Road, St Heliers, Auckland as their registered address up until 01 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
47 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 47 Esperance Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Mar 2016 to 01 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Watt, Jane Lynne |
Glendowie Auckland 1071 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Watt, John Russell |
Glendowie Auckland 1071 New Zealand |
15 Mar 2016 - |
Jane Lynne Watt - Director
Appointment date: 15 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2016
John Russell Watt - Director
Appointment date: 15 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2018
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