General information

Gjw F Limited

Type: NZ Limited Company (Ltd)
9429034012345
New Zealand Business Number
1836668
Company Number
Registered
Company Status
M692330 - M692330 Drawing Office Service - Engineering
Industry classification codes with description

Gjw F Limited (issued a New Zealand Business Number of 9429034012345) was launched on 13 Jul 2006. 1 address is currently in use by the company: 141 Lower Dent Street, Whangarei, 0110 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 21 Sep 2015. Gjw F Limited used other aliases, namely: Fabric Structure Systems Limited from 25 Mar 2009 to 23 Sep 2015, Fabric Shelter Systems ( 2006 ) Limited (13 Jul 2006 to 25 Mar 2009). 100 shares are allocated to 17 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 37 shares (37% of shares), namely:
Graham Griffin (a director) located at Royal Oak, Auckland postcode 1023,
Gc Griffin Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 3 shareholders hold 23% of all shares (exactly 23 shares); it includes
James Mizen (an individual) - located at Rd 5, Warkworth,
James Mizen (a director) - located at Rd 5, Warkworth,
Daniel Hunter (an individual) - located at Westshore, Napier. The next group of shareholders, share allotment (37 shares, 37%) belongs to 2 entities, namely:
Dominion Law Trustee Company Limited, located at Kingsland, Auckland (an entity),
Warwick Bell, located at Waipu (a director). "M692330 Drawing office service - engineering" (ANZSIC M692330) is the classification the ABS issued to Gjw F Limited. The Businesscheck information was updated on 12 Jul 2022.

Current address Type Used since
141 Lower Dent Street, Whangarei, 0110 Physical & registered 21 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Graham Colvin Griffin
Whangarei, Whangarei, 0110
Address used since 01 Jul 2021
Royal Oak, Auckland, 1023
Address used since 30 Aug 2012
Director 13 Jul 2006 - current
Warwick Burns Bell
Waipu, 0582
Address used since 19 Aug 2013
Director 13 Jul 2006 - current
James Mizen
Rd 5, Warkworth, 0985
Address used since 11 Sep 2015
Director 01 Feb 2011 - 21 Nov 2018
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 21 May 2015 - 21 Sep 2015
C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 Physical & registered 01 Sep 2011 - 21 May 2015
C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 Physical & registered 09 Sep 2010 - 01 Sep 2011
C/-sudburys Limited, 20 Commerce St, Whangarei, 0110 Physical & registered 08 Sep 2010 - 09 Sep 2010
C/-sudburys Limited, 20 Commerce St, Whangarei 0110 Physical & registered 09 Dec 2009 - 08 Sep 2010
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 13 Jul 2006 - 09 Dec 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Graham Colvin Griffin
Director
Royal Oak
Auckland
1023
29 Sep 2017 - current
Gc Griffin Trustees Limited
Shareholder NZBN: 9429031792660
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
29 Sep 2017 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
James Mizen
Individual
Rd 5
Warkworth
0985
29 Sep 2017 - current
James Mizen
Director
Rd 5
Warkworth
0985
29 Sep 2017 - current
Daniel Stuart Hunter
Individual
Westshore
Napier
4110
29 Sep 2017 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Entity (NZ Limited Company)
Kingsland
Auckland
1021
29 Sep 2017 - current
Warwick Burns Bell
Director
Waipu
0582
29 Sep 2017 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Graham Colvin Griffin
Director
Royal Oak
Auckland
1023
29 Sep 2017 - current
Gc Griffin Trustees Limited
Shareholder NZBN: 9429031792660
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
29 Sep 2017 - current
Graham Colvin Griffin
Individual
Royal Oak
Auckland
1023
29 Sep 2017 - current
James Mizen
Individual
Rd 5
Warkworth
0985
29 Sep 2017 - current
James Mizen
Director
Rd 5
Warkworth
0985
29 Sep 2017 - current
Warwick Burns Bell
Director
Waipu
0582
29 Sep 2017 - current
Warwick Burns Bell
Individual
Langs Beach
Waipu
0582
29 Sep 2017 - current
James Edward Mizen
Individual
Rd 5
Warkworth
0985
29 Sep 2017 - current
Daniel Stuart Hunter
Individual
Westshore
Napier
4110
29 Sep 2017 - current
Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Entity (NZ Limited Company)
Kingsland
Auckland
1021
29 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Graham Colvin Griffin
Individual
Langs Cove
Northland
13 Jul 2006 - 19 Apr 2011
Warwick Burns Bell
Individual
Pt Chevalier
Auckland
13 Jul 2006 - 19 Apr 2011
Gjw Services Limited
Shareholder NZBN: 9429035835783
Company Number: 1370439
Entity
13 Jul 2006 - 29 Sep 2017
Jacqueline Michelle Bell
Individual
Pt Chevalier
Auckland
13 Jul 2006 - 19 Apr 2011

Ultimate Holding Company
Effective Date 10 Sep 2015
Name Gjw Services Limited
Type Ltd
Ultimate Holding Company Number 1370439
Country of origin NZ
Address 141 Lower Dent Street
Whangarei 0110
Location
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