General information

W10 Limited

Type: NZ Limited Company (Ltd)
9429041137574
New Zealand Business Number
5039060
Company Number
Registered
Company Status
113787821
GST Number
M692120 - Architectural Service
Industry classification codes with description

W10 Limited (New Zealand Business Number 9429041137574) was started on 17 Mar 2014. 10 addresess are currently in use by the company: 41D Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). 41D Crummer Road, Grey Lynn, Auckland had been their registered address, until 15 Nov 2023. W10 Limited used more aliases, namely: Graft Lab Limited from 12 Mar 2014 to 01 Feb 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gao, Haishan (an individual) located at Rd 2, New Lynn postcode 0772. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Hoheisel, Gregor (an individual) - located at Rd 2, New Lynn,
Gregor Hoheisel (a director) - located at Rd 2, New Lynn. "Architectural service" (ANZSIC M692120) is the category the ABS issued to W10 Limited. Businesscheck's database was updated on 28 Jan 2024.

Current address Type Used since
10 Watchmans Road, Rd 2, New Lynn, 0772 Physical 17 Mar 2014
10 Watchmans Road, Rd 2, New Lynn, 0772 Office & postal & delivery 05 Oct 2019
41d Crummer Road, Grey Lynn, Auckland, 1021 Postal & office & delivery & records & shareregister 02 Nov 2023
41d Crummer Road, Grey Lynn, Auckland, 1021 Registered 15 Nov 2023
Contact info
64 021 08238300
Phone (Phone)
gregor@w10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.w10.co.nz
Website
Directors
Name and Address Role Period
Gregor Hoheisel
Rd 2, Auckland, 0772
Address used since 05 Oct 2019
Director 05 Oct 2019 - current
Haishan Gao
Rd 2, Auckland, 0772
Address used since 29 Mar 2018
Director 29 Mar 2018 - 07 Oct 2019
Gregor Hoheisel
Rd 2, New Lynn, 0772
Address used since 17 Mar 2014
Director 17 Mar 2014 - 29 Mar 2018
Addresses
Other active addresses
Type Used since
41d Crummer Road, Grey Lynn, Auckland, 1021 Registered 15 Nov 2023
41d Crummer Road, Grey Lynn, Auckland, 1021 Service 17 Nov 2023
Principal place of activity
10 Watchmans Road , Rd 2 , New Lynn , 0772
Previous address Type Period
41d Crummer Road, Grey Lynn, Auckland, 1021 Registered 10 Nov 2023 - 15 Nov 2023
41d Crummer Road, Grey Lynn, Auckland, 1021 Service 10 Nov 2023 - 17 Nov 2023
10 Watchmans Road, Rd 2, New Lynn, 0772 Registered & service 17 Mar 2014 - 10 Nov 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gao, Haishan
Individual
Rd 2
New Lynn
0772
17 Mar 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hoheisel, Gregor
Individual
Rd 2
New Lynn
0772
17 Mar 2014 - current
Gregor Hoheisel
Director
Rd 2
New Lynn
0772
17 Mar 2014 - current
Location
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