General information

Gw Office Limited

Type: NZ Limited Company (Ltd)
9429030295605
New Zealand Business Number
4370818
Company Number
Removed
Company Status
111185379
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Gw Office Limited (issued an NZ business identifier of 9429030295605) was incorporated on 22 Mar 2013. 8 addresess are currently in use by the company: Po Box 9301, Tower Junction, Christchurch, 8149 (type: postal, office). 145 Papanui Road, Merivale, Christchurch had been their registered address, until 04 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hartley Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
St Lucia Trustee Limited (an entity) - located at Merivale, Christchurch. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued Gw Office Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Ashton Wheelans, Level 2, 83 Victoria Street, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Aug 2014
Level 2, 76 Victoria Street, Christchurch, 8013 Registered & physical & service 04 Sep 2014
Po Box 9301, Tower Junction, Christchurch, 8149 Postal 16 Apr 2021
139 Blenheim Road, Riccarton, Christchurch, 8041 Office & delivery 16 Apr 2021
Contact info
64 03 3558522
Phone (Phone)
64 21 1293431
Phone (Phone)
Tania@yoursection.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Ronald Gillman
Fendalton, Christchurch, 8041
Address used since 01 Aug 2020
Fendalton, Christchurch, 8041
Address used since 25 Aug 2017
Merivale, Christchurch, 8014
Address used since 22 Mar 2013
Director 22 Mar 2013 - current
Hamish George Wheelans
Fendalton, Christchurch, 8052
Address used since 26 Aug 2015
Director 22 Mar 2013 - current
Addresses
Other active addresses
Type Used since
139 Blenheim Road, Riccarton, Christchurch, 8041 Office & delivery 16 Apr 2021
Principal place of activity
139 Blenheim Road , Riccarton , Christchurch , 8041
Previous address Type Period
145 Papanui Road, Merivale, Christchurch, 8140 Registered & physical 22 Mar 2013 - 04 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
24 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
St Lucia Trustee Limited
Shareholder NZBN: 9429031158923
Entity (NZ Limited Company)
Merivale
Christchurch
8014
22 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Hartley Trustees Limited
Other
Merivale
Christchurch
8014
22 Mar 2013 - 24 Sep 2019
Location
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