General information
Gwa Group (nz) Limited
Type: NZ Limited Company (Ltd)9429040452203
New Zealand Business Number
98656
Company Number
Registered
Company Status
Gwa Group (Nz) Limited (issued an NZ business number of 9429040452203) was started on 02 Aug 1976. 2 addresses are in use by the company: 41 Jomac Place, Avondale, Auckland, 1026 (type: physical, registered). 33 Business Parade North, Highbrook, Auckland had been their physical address, up to 08 Jan 2021. Gwa Group (Nz) Limited used other names, namely: Caroma Industries (Nz) Limited from 05 Jun 1996 to 04 Mar 2021, Caroma Sales Limited (29 Sep 1978 to 05 Jun 1996) and Dony (New Zealand) Limited (02 Aug 1976 - 29 Sep 1978). 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Gwa Group Holdings (Nz) Limited (an entity) located at Avondale, Auckland postcode 1026. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Jomac Place, Avondale, Auckland, 1026 | Physical & registered & service | 08 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brian Jones
Hillcrest, Auckland, 0627
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Urs Beat Meyerhans
Wahroonga, Nsw, 2076
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Richard James Thornton
Pinkenba, Queensland, 4008
Address used since 01 Jan 1970
Ascot, Queensland, 4007
Address used since 28 Aug 2015
Pinkenba, Queensland, 4008
Address used since 01 Jan 1970
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Jul 2003 - 29 Jul 2022 |
|
Anthony Wayne Francis Mortimer
Westmere, Auckland, 1022
Address used since 04 Jun 2020
Terrey Hills, Nsw, 2084
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 27 Sep 2021 |
|
Timothy Richard Salt
Vaucluse, Nsw, 2030
Address used since 01 Jan 2016
Pinkenba, Queensland, 4008
Address used since 01 Jan 1970
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Pinkenba, Queensland, 4008
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - 26 Feb 2021 |
|
Darryl Denis Mcdonough
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Holland Park West, Queensland, 4121
Address used since 29 Nov 2013
Greenslopes, Queensland, 4120
Address used since 21 Jun 2019 |
Director | 29 Nov 2013 - 12 Jul 2019 |
|
Peter Charles Crowley
Gumdale, Queensland, 4154
Address used since 19 Jan 2011
Fortitude Valley, 4006
Address used since 01 Jan 1970 |
Director | 06 May 2003 - 31 Dec 2015 |
|
Geoffrey James Mcgrath
St Lucia, Queensland, 4067
Address used since 20 Jun 2011 |
Director | 26 Jul 2010 - 30 Oct 2013 |
|
Warren Roy Saxelby
Cronulla Nsw 2230 Australia,
Address used since 04 Dec 2008 |
Director | 15 Sep 2008 - 31 Jul 2012 |
|
Barry Thornton
1 Macquarie Street, Newstead Queensland 4006, Australia,
Address used since 29 Aug 2008 |
Director | 28 Jun 1983 - 30 Jun 2010 |
|
Kenneth Gordon Schroder
Bulimba, Queensland 4171, Australia,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 04 Jul 2003 |
|
Geoffrey James Mcgrath
Chelmer 4068, Queensland, Australia,
Address used since 28 Jun 1983 |
Director | 28 Jun 1983 - 06 May 2003 |
|
Donald Frank Hilliker
Takapuna, Auckland,
Address used since 28 Jun 1983 |
Director | 28 Jun 1983 - 21 Feb 2001 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 28 Jun 1983 |
Director | 28 Jun 1983 - 30 Jun 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Business Parade North, Highbrook, Auckland, 2013 | Physical & registered | 10 Oct 2016 - 08 Jan 2021 |
| 17 Allens Road, East Tamaki, Auckland | Physical & registered | 15 Jun 2005 - 10 Oct 2016 |
| 1050 Great South Road, Penrose, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| 11 Allens Road, East Tamaki, Auckland | Physical | 06 Jun 2001 - 15 Jun 2005 |
| 1050 Great South Road, Penrose, Auckland | Registered | 06 Mar 2001 - 15 Jun 2005 |
| 112 Stoddard Rd, Mt Roskill, Auckland | Registered | 13 Aug 1996 - 06 Mar 2001 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwa Group Holdings (nz) Limited Shareholder NZBN: 9429037772246 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainrule Limited Shareholder NZBN: 9429040421186 Company Number: 102369 Entity |
02 Aug 1976 - 20 Oct 2005 | |
|
Mainrule Limited Shareholder NZBN: 9429040421186 Company Number: 102369 Entity |
02 Aug 1976 - 20 Oct 2005 |
Ultimate Holding Company
| Effective Date | 13 Oct 2020 |
| Name | Gwa Group Limited |
| Type | Companies, Including Overseas Companies |
| Country of origin | AU |
| Address |
7 Eagleview Place Eagle Farm Queensland 4009 |
Location
Companies nearby
 |
Gwail (nz) Limited 33 Business Parade North |
|
Cellpack Limited 46 Business Parade North |
|
National Aluminium Limited 49 Business Parade North |
|
Stanley Black & Decker NZ Limited 39 Business Parade North |
|
Viridian Glass Gp Limited 15 Waiouru Road |
|
Viridian Glass Limited Partnership 15 Waiouru Road |