Gw Group Limited
Type: NZ Limited Company (Ltd)Gw Group Limited (issued a New Zealand Business Number of 9429030074217) was started on 03 Sep 2013. 1 address is in use by the company: 30 Omahu Road, Remuera, Auckland, 1050 (type: registered, physical). 18-20 Allens Road, East Tamaki, Auckland had been their physical address, up to 03 Mar 2020. Gw Group Limited used other names, namely: Infinity Building Technologies Limited from 03 Sep 2013 to 10 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Commonwealth Family Trust Corporate Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Zhongchen Wu (an individual) located at East Tamaki, Auckland postcode 2013. "Building supplies wholesaling" (business classification F333910) is the classification the ABS issued to Gw Group Limited. Our database was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 30 Omahu Road, Remuera, Auckland, 1050 | Registered & physical | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhongchen Wu
Remuera, Auckland, 1050
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Guanghui Wu
East Tamaki, Auckland, 2013
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 04 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 18-20 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 14 Nov 2018 - 03 Mar 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 22 Nov 2017 - 14 Nov 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 07 Apr 2017 - 22 Nov 2017 |
| Allens Rd, East Tamaki, Auckland, 2161 | Registered & physical | 03 Sep 2013 - 07 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commonwealth Family Trust Corporate Trustees Limited Shareholder NZBN: 9429047201958 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
22 Oct 2019 - current |
|
Zhongchen Wu Individual |
East Tamaki Auckland 2013 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guanghui Wu Director |
East Tamaki Auckland 2013 |
03 Sep 2013 - 06 Nov 2019 |
|
Guanghui Wu Individual |
East Tamaki Auckland 2013 |
03 Sep 2013 - 06 Nov 2019 |
|
Guanghui Wu Director |
East Tamaki Auckland 2013 |
03 Sep 2013 - 06 Nov 2019 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
04 May 2016 - 27 Nov 2018 |
|
Guanghui Wu Director |
East Tamaki Auckland 2013 |
03 Sep 2013 - 06 Nov 2019 |
|
Guanghui Wu Director |
East Tamaki Auckland 2013 |
03 Sep 2013 - 06 Nov 2019 |
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