General information
Gaw Properties
Type: NZ Unlimited Company (Ultd)9429042447917
New Zealand Business Number
6044607
Company Number
Registered
Company Status
Gaw Properties (NZBN 9429042447917) was launched on 21 Jul 2016. 2 addresses are currently in use by the company: 5 Kellow Place, Wiri, Auckland, 2104 (type: physical, registered). 4000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000100 shares (100% of shares), namely:
Evergreen International Nz, Llc (an other) located at Suite 3404, Sunny Isles Beach, Florida postcode 33160. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kellow Place, Wiri, Auckland, 2104 | Physical & registered & service | 21 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
| Lee Isaac Amram | Director | 25 Jun 2024 - current |
|
Ian James Anderson
Murrays Bay, Auckland, 0630
Address used since 11 Oct 2016 |
Director | 21 Jul 2016 - 14 Jan 2019 |
|
Mark John O'brien
Stonefields, Auckland, 1072
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - 18 Jun 2018 |
Financial Data
Financial info
4000100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen International Nz, Llc Other (Other) |
Suite 3404, Sunny Isles Beach Florida 33160 |
15 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen International Nz, Llc Other |
21 Jul 2016 - 21 Oct 2016 | |
|
Null - Evergreen International Nz, Llc Other |
21 Jul 2016 - 21 Oct 2016 |
Ultimate Holding Company
| Effective Date | 16 Jun 2019 |
| Name | Evergreen International Nz, Llc |
| Type | Limited Partnerhip |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Armourguard Security 5 Kellow Place |
|
Evergreen NZ Holdings 5 Kellow Place |
|
W J E Holdings Limited 6e Kellow Place |
|
Bases Loaded Limited 8a Earl Richardson Avenue |
|
Quinoa Nominees Limited 6a Earl Richardson Avenue |
|
Pepita Project Limited 6a Earl Richardson Avenue |