General information
G&w Limited
Type: NZ Limited Company (Ltd)9429035682998
New Zealand Business Number
1438461
Company Number
Registered
Company Status
G&W Limited (issued a New Zealand Business Number of 9429035682998) was incorporated on 18 Nov 2003. 2 addresses are in use by the company: 132 Landlyst Road, Rd 1, Waihi, 3681 (type: registered, physical). 70 Landlyst Road, Rd 1, Waihi had been their registered address, up until 05 Jan 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Chiang, Yao-Tsun (an individual) located at East Tamaki Heights, Auckland postcode 2016. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Landlyst Road, Rd 1, Waihi, 3681 | Registered & physical & service | 05 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yao - Tsun Chiang
East Tamaki Heights, Auckland, 2016
Address used since 06 Aug 2018
Dannemora, Auckland, 2016
Address used since 15 Sep 2005 |
Director | 18 Nov 2003 - current |
|
Sheng - Feng Huang
Rd 3, Tauranga, 3173
Address used since 11 Dec 2009 |
Director | 18 Nov 2003 - 25 Jun 2018 |
|
Ming - Sheng Chen
R D 5, Te Mata, Thames, New Zealand,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 09 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Landlyst Road, Rd 1, Waihi | Registered & physical | 30 Aug 2006 - 05 Jan 2011 |
| 529 Mill Road, Takanini, Auckland | Physical & registered | 18 Nov 2003 - 30 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiang, Yao-tsun Individual |
East Tamaki Heights Auckland 2016 |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Sheng - Feng Individual |
Ohauiti Tauranga, New Zealand |
18 Nov 2003 - 26 Oct 2005 |
|
Meng, Kuo - Mei Individual |
Mount Albert Auckland, New Zealnd |
18 Nov 2003 - 19 Sep 2005 |
|
Yang, Chuan-ying Individual |
Hsin-yuan Township,pin-tung Hsien Taiwan, R.o.c |
08 Aug 2006 - 24 Jun 2015 |
|
Chen, Ming - Sheng Individual |
R D 5, Te Mata Thames, New Zealand |
18 Nov 2003 - 30 Nov 2004 |
|
Huang, Sheng-feng Individual |
Ohauiti Tauranga |
08 Aug 2006 - 06 Aug 2018 |
Location
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|
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|
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|
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|
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|
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