Gwgg Limited
Type: NZ Limited Company (Ltd)Gwgg Limited (issued a New Zealand Business Number of 9429038145025) was incorporated on 12 Mar 1997. 4 addresses are currently in use by the company: 3 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 1536 State Highway 10, Rd 3, Kerikeri had been their registered address, up until 13 Feb 2018. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1800 shares (90 per cent of shares), namely:
Gibb, Susan Brigitte (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Gibb, Gregory Walter Gerald (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Gibb, Gregory Walter Gerald (an individual) - located at Mangawhai Heads, Mangawhai. Moving on to the 3rd group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Gibb, Susan Brigitte, located at Mangawhai Heads, Mangawhai (an individual). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Waipapa West Road, Rd 2, Waipapa, 0295 | Physical & registered & service | 13 Feb 2018 |
| 3 Jessie Street, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Brigitte Gibb
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2024
Rd 2, Kerikeri, 0295
Address used since 02 Feb 2015 |
Director | 12 Mar 1997 - current |
|
Gregory Walter Gerald Gibb
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2024
Rd 2, Kerikeri, 0295
Address used since 02 Feb 2015 |
Director | 12 Mar 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 1536 State Highway 10, Rd 3, Kerikeri, 0293 | Registered & physical | 12 Feb 2014 - 13 Feb 2018 |
| 3 Jessie Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 04 Mar 2011 - 12 Feb 2014 |
| 27 Allenby Avenue, Devonport, North Shore City 0624 | Registered & physical | 01 Sep 2009 - 04 Mar 2011 |
| Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland | Registered & physical | 13 Aug 2007 - 01 Sep 2009 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Physical | 29 Mar 2007 - 13 Aug 2007 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard St, Devonport, Auckland | Registered | 29 Mar 2007 - 13 Aug 2007 |
| 27 Allenby Ave, Devonport | Physical & registered | 01 Mar 2006 - 29 Mar 2007 |
| 33 Glen Road, Stanely Bay, Auckland | Registered | 10 Feb 2004 - 01 Mar 2006 |
| 33 Glen Road, Stanley Bay, Auckland | Physical | 10 Feb 2004 - 01 Mar 2006 |
| 7th Floor Lister Buildings, Victoria St East, Auckland | Registered | 11 Apr 2000 - 10 Feb 2004 |
| 7th Floor Lister Buildings, Victoria St East, Auckland | Physical | 14 Mar 1997 - 10 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Susan Brigitte Individual |
Mangawhai Heads Mangawhai 0505 |
06 Aug 2007 - current |
|
Gibb, Gregory Walter Gerald Individual |
Mangawhai Heads Mangawhai 0505 |
06 Aug 2007 - current |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Gregory Walter Gerald Individual |
Mangawhai Heads Mangawhai 0505 |
12 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Susan Brigitte Individual |
Mangawhai Heads Mangawhai 0505 |
12 Mar 1997 - current |
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