Gwynllwg Holdings Limited
Type: NZ Limited Company (Ltd)Gwynllwg Holdings Limited (issued an NZBN of 9429042238485) was started on 15 Mar 2016. 5 addresess are in use by the company: Po Box 25139, St Heliers, Auckland, 1740 (type: postal, office). 47 Esperance Road, St Heliers, Auckland had been their registered address, up to 01 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Watt, Jane Lynne (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Watt, John Russell (a director) - located at Glendowie, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Gwynllwg Holdings Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Esperance Road, Glendowie, Auckland, 1071 | Registered & physical & service | 01 Aug 2018 |
| 47 Esperance Road, Glendowie, Auckland, 1071 | Office & delivery | 25 Jul 2019 |
| Po Box 25139, St Heliers, Auckland, 1740 | Postal | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Lynne Watt
Glendowie, Auckland, 1071
Address used since 24 Jul 2018
St Heliers, Auckland, 1071
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
John Russell Watt
St Heliers, Auckland, 1071
Address used since 15 Mar 2016
Glendowie, Auckland, 1071
Address used since 24 Jul 2018 |
Director | 15 Mar 2016 - current |
| 47 Esperance Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 47 Esperance Road, St Heliers, Auckland, 1071 | Registered & physical | 15 Mar 2016 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Jane Lynne Director |
Glendowie Auckland 1071 |
15 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, John Russell Director |
Glendowie Auckland 1071 |
15 Mar 2016 - current |
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