General information

Gwe Consulting Limited

Type: NZ Limited Company (Ltd)
9429031086868
New Zealand Business Number
3394856
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Gwe Consulting Limited (issued an NZ business number of 9429031086868) was registered on 23 May 2011. 2 addresses are currently in use by the company: 25 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 53 Aramoana Avenue, Devonport, Auckland had been their registered address, until 13 Feb 2020. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 990 shares (9.9% of shares), namely:
O'riordan, Orla Mairead (an individual) located at Pakuranga Heights, Auckland postcode 2010,
O'riordan, Patrick William (a director) located at Pakuranga Heights, Auckland postcode 2010,
Walsh, Brian Martin (an individual) located at Glen Innes, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
O'riordan, Patrick William (a director) - located at Pakuranga Heights, Auckland. The 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Francis, Tobias Callan, located at Milford, Auckland (a director). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the ABS issued to Gwe Consulting Limited. Our data was updated on 14 Mar 2024.

Current address Type Used since
25 Anzac Street, Takapuna, Auckland, 0622 Registered & physical & service 13 Feb 2020
Directors
Name and Address Role Period
Gareth Huw Williams
Devonport, Auckland, 0624
Address used since 15 Jan 2020
Devonport, Auckland, 0624
Address used since 18 Apr 2014
Director 23 May 2011 - current
Patrick William O'riordan
Pakuranga Heights, Auckland, 2010
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Tobias Callan Francis
Milford, Auckland, 0620
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Bronwyn Clare Williams
Devonport, Auckland, 0624
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Paul Benjamin Whitehouse
Birkenhead, Auckland, 0626
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Addresses
Previous address Type Period
53 Aramoana Avenue, Devonport, Auckland, 0624 Registered & physical 30 Mar 2015 - 13 Feb 2020
12a Kawerau Avenue, Devonport, Auckland, 0624 Registered & physical 28 Aug 2012 - 30 Mar 2015
61 Edinburgh Street, Pukekohe, 2120 Registered & physical 15 Jul 2011 - 28 Aug 2012
12a Kawerau Avenue, Devonport, North Shore City, 0624 Registered & physical 23 May 2011 - 15 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
O'riordan, Orla Mairead
Individual
Pakuranga Heights
Auckland
2010
05 Aug 2022 - current
O'riordan, Patrick William
Director
Pakuranga Heights
Auckland
2010
05 Aug 2022 - current
Walsh, Brian Martin
Individual
Glen Innes
Auckland
1072
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
O'riordan, Patrick William
Director
Pakuranga Heights
Auckland
2010
05 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Francis, Tobias Callan
Director
Milford
Auckland
0620
05 Aug 2022 - current
Shares Allocation #4 Number of Shares: 7900
Shareholder Name Address Period
Taylor, Vaughan Scott
Individual
Waimauku
Waimauku
0812
31 Mar 2021 - current
Williams, Bronwyn Clare
Individual
Devonport
Auckland
0624
31 Mar 2021 - current
Williams, Gareth Huw
Individual
Devonport
Auckland
0624
31 Mar 2021 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Williams, Gareth Huw
Director
Devonport
Auckland
0624
23 May 2011 - current
Location
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