General information
Group W Limited
Type: NZ Limited Company (Ltd)9429033391281
New Zealand Business Number
1943315
Company Number
Registered
Company Status
Group W Limited (New Zealand Business Number 9429033391281) was registered on 30 May 2007. 2 addresses are currently in use by the company: 10B Oriental Terrace, Mount Victoria, Wellington, 6011 (type: physical, service). 5 Aintree Avenue, Mangere, Auckland had been their registered address, up until 14 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Whiteside, Christopher Nathaniel (an individual) located at Mount Victoria, Wellington postcode 6011,
Whiteside, Jonathan (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10b Oriental Terrace, Mount Victoria, Wellington, 6011 | Physical & service & registered | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Nathaniel Whiteside
Mount Victoria, Wellington, 6011
Address used since 24 Jun 2018
Mangere, Auckland, 2022
Address used since 16 Jun 2015 |
Director | 30 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Aintree Avenue, Mangere, Auckland, 2022 | Registered & physical | 24 Jun 2015 - 14 Jun 2019 |
| 36 Rennie Drive, Mangere, Auckland, 2022 | Registered & physical | 05 Jun 2013 - 24 Jun 2015 |
| 26 Sudbury Terrace, Parnell, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 05 Jun 2013 |
| 39 Straven Road, Fendalton, Christchurch | Registered & physical | 05 Feb 2010 - 14 Mar 2011 |
| 125 Hussey Road, Harewood, Christchurch, New Zealand | Registered & physical | 30 May 2007 - 05 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteside, Christopher Nathaniel Individual |
Mount Victoria Wellington 6011 |
30 May 2007 - current |
|
Whiteside, Jonathan Individual |
Remuera Auckland 1050 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
19 Sep 2012 - 27 Jun 2016 | |
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
19 Sep 2012 - 27 Jun 2016 |
Location
Companies nearby
 |
Travel Services Limited 5 Aintree Avenue |
|
Positive Point Of Sale Limited 86 Ascot Road |
|
Cmp New Zealand Limited 9-11 Aintree Avenue |
|
Jp Auto Spares Limited 13-15 Aintree Avenue |
|
Crs NZ Company Limited 13-15 Aintree Avenue |