General information
G W Holdings Limited
Type: NZ Limited Company (Ltd)9429034288375
New Zealand Business Number
1772126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G W Holdings Limited (issued a New Zealand Business Number of 9429034288375) was registered on 23 Feb 2006. 5 addresess are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 28 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Woodley, Greg (an individual) located at Ohaupo postcode 3882. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 14 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Delivery & office | 14 Feb 2020 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 28 Aug 2023 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Woodley
Ohaupo, 3882
Address used since 02 Mar 2022
Melville, Hamilton, 3206
Address used since 14 Feb 2017 |
Director | 23 Feb 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 28 Aug 2023 |
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & service | 30 Oct 2018 - 28 Aug 2023 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 11 Jul 2014 - 30 Oct 2018 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Registered & physical | 18 Jan 2007 - 11 Jul 2014 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered & physical | 23 Feb 2006 - 18 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Greg Individual |
Ohaupo 3882 |
23 Feb 2006 - current |
Location
Companies nearby
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Somerset Brewing Company Limited 32a Somerset Street |
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|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |