Gws Limited
Type: NZ Limited Company (Ltd)Gws Limited (issued an NZBN of 9429035987307) was launched on 12 May 2003. 3 addresses are in use by the company: Level 1/320 Ti Rakau Drive, East Tāmaki, Auckland, 2013 (type: service, registered). 7 Blackwood Drive, Wattle Downs, Auckland had been their service address, until 24 Oct 2023. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Simpson, Christopher Robert James (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 97.5% of all shares (117 shares); it includes
Simpson, Christopher Robert James (an individual) - located at Pakuranga Heights, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Simpson, Suzanne Marie, located at Pakuranga Heights, Auckland (an individual). The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Blackwood Drive, Wattle Downs, Auckland, 2103 | Physical & registered | 10 Sep 2019 |
| Level 1/320 Ti Rakau Drive, East Tāmaki, Auckland, 2013 | Registered | 12 Oct 2023 |
| Level 1/320 Ti Rakau Drive, East Tāmaki, Auckland, 2013 | Service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert James Simpson
Pakuranga Heights, Auckland, 2010
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Wayne John Russell
Wattle Downs, Auckland, 2103
Address used since 02 Sep 2019
The Gardens, Manurewa, Auckland, 2105
Address used since 24 Aug 2015 |
Director | 12 May 2003 - 06 Sep 2023 |
|
Gaye Alison Russell
Wattle Downs, Auckland, 2103
Address used since 02 Sep 2019
The Gardens, Manurewa, Auckland, 2105
Address used since 24 Aug 2015 |
Director | 12 May 2003 - 15 Mar 2022 |
|
Christopher Roger James Simpson
Pakuranga Heights, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 May 2013 - 24 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7 Blackwood Drive, Wattle Downs, Auckland, 2103 | Service | 10 Sep 2019 - 24 Oct 2023 |
| 4 Katote Close, The Gardens, Manurewa, Auckland | Registered & physical | 23 Jul 2008 - 10 Sep 2019 |
| 4 Katote Close, The Gardens, Manurewa | Registered & physical | 12 May 2003 - 23 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Christopher Robert James Individual |
Pakuranga Heights Auckland 2010 |
11 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Christopher Robert James Individual |
Pakuranga Heights Auckland 2010 |
11 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Suzanne Marie Individual |
Pakuranga Heights Auckland 2010 |
10 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Wayne John Individual |
Wattle Downs Auckland 2103 |
12 May 2003 - 21 Apr 2024 |
|
Russell, Gaye Alison Individual |
Wattle Downs Auckland 2103 |
12 May 2003 - 21 Apr 2024 |
|
Russell, Wayne John Individual |
The Gardens Manurewa, Auckland |
28 Sep 2006 - 07 Dec 2020 |
|
Russell, Wayne John Individual |
Wattle Downs Auckland 2103 |
28 Sep 2006 - 07 Dec 2020 |
|
W & G Trustee Company Limited Shareholder NZBN: 9429034580837 Company Number: 1684262 Entity |
Manukau Auckland 2241 |
28 Sep 2006 - 07 Dec 2020 |
|
Russell, Gaye Alison Individual |
The Gardens Manurewa, Auckland |
28 Sep 2006 - 07 Dec 2020 |
|
W & G Trustee Company Limited Shareholder NZBN: 9429034580837 Company Number: 1684262 Entity |
Manukau Auckland 2241 |
28 Sep 2006 - 07 Dec 2020 |
|
Russell, Gaye Alison Individual |
Wattle Downs Auckland 2103 |
28 Sep 2006 - 07 Dec 2020 |
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