General information
Gwazae Limited
Type: NZ Limited Company (Ltd)9429036151257
New Zealand Business Number
1272233
Company Number
Registered
Company Status
Gwazae Limited (issued an NZ business number of 9429036151257) was registered on 26 Feb 2003. 10 addresess are currently in use by the company: 61Aerodrome Road, Mount Maunganui, Tauranga, 3116 (type: other, records). 61 Aerodrome Road, Mt Maunganui had been their registered address, up until 09 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tigermac Limited (an entity) located at Gate Pa, Tauranga postcode 3112. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Aerodrome Road, Mount Maunganui, 3116 | Service & physical | 07 Apr 2005 |
| 61 Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Other (Address For Share Register) & other (Address for Records) & shareregister (Address For Share Register) | 01 Mar 2012 |
| 61 Aerodrome Road, Mount Maunganui, 3116 | Registered | 09 Mar 2012 |
| P O Box 4050, Mt Maunganui South, Tauranga, 3149 | Postal | 02 Mar 2021 |
Contact info
64 07547 4327
Phone (Phone)
accounts@page-macrae.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.gwazae.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 26 Feb 2003 - current |
|
Ian Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 26 Feb 2003 - current |
|
James Elliott
Tauranga,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 27 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 4050, Mt Maunganui South, Tauranga, 3149 | Postal | 02 Mar 2021 |
| 61 Aerodrome Road, Mount Maunganui, 3116 | Office & delivery | 02 Mar 2021 |
| 61aerodrome Road, Mount Maunganui, Tauranga, 3116 | Other (Address for Records) & records (Address for Records) | 04 Mar 2022 |
Principal place of activity
| 61 Aerodrome Road , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 61 Aerodrome Road, Mt Maunganui | Registered | 07 Apr 2005 - 09 Mar 2012 |
| 360 A Mauganui Road, Mount Maunganui | Registered & physical | 26 Feb 2003 - 07 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tigermac Limited Shareholder NZBN: 9429037976521 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
26 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J L E Holdings Limited Shareholder NZBN: 9429036151967 Company Number: 1272193 Entity |
26 Feb 2003 - 30 Mar 2006 | |
|
J L E Holdings Limited Shareholder NZBN: 9429036151967 Company Number: 1272193 Entity |
26 Feb 2003 - 30 Mar 2006 |
Ultimate Holding Company
| Name | Tigermac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 880477 |
| Country of origin | NZ |
| Address |
41 Monmouth Street Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Jamacs Corporation Limited 61 Aerodrome Road |
|
Pg Industries Limited 61 Aerodrome Road |
|
Diffuse Screenprinting NZ Limited 3/56 Aviation Ave |
|
Florentines Foodservice NZ Limited 120a Aerodrome Road |
|
Florentines Foodservice Australia Limited 120a Aerodrome Road |
|
Florentines Patisserie Co Limited 120a Aerodrome Road |