General information

Gwl Homes Limited

Type: NZ Limited Company (Ltd)
9429042515999
New Zealand Business Number
6084709
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Gwl Homes Limited (NZBN 9429042515999) was incorporated on 26 Aug 2016. 2 addresses are in use by the company: 9E Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 17 O'neills Avenue, Takapuna, Auckland had been their physical address, up until 03 Jul 2020. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66.67 per cent of shares), namely:
Pacific Construction Group Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Gh Project Management Limited (an entity) - located at Long Bay, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Gwl Homes Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
9e Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 03 Jul 2020
Contact info
64 21 560366
Phone (Phone)
x.g.gao@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Xin Gao
Takapuna, Auckland, 0622
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Yuan Chen
Albany, Auckland, 0632
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Addresses
Previous address Type Period
17 O'neills Avenue, Takapuna, Auckland, 0622 Physical & registered 26 Aug 2016 - 03 Jul 2020
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
04 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Pacific Construction Group Limited
Shareholder NZBN: 9429046844996
Entity (NZ Limited Company)
Albany
Auckland
0632
16 Jul 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gh Project Management Limited
Shareholder NZBN: 9429041352496
Entity (NZ Limited Company)
Long Bay
Auckland
0630
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Ccc Property Investment Holdings Limited
Shareholder NZBN: 9429041392157
Company Number: 5442983
Entity
Fairview Heights
Auckland
0632
20 Oct 2016 - 16 Jul 2019
Guo, Zhifeng
Individual
Takapuna
Auckland
0622
24 Sep 2019 - 06 Jun 2020
Bow Homes Limited
Shareholder NZBN: 9429046586025
Company Number: 6691033
Entity
27 Feb 2018 - 24 Sep 2019
Mr Home Limited
Shareholder NZBN: 9429042277590
Company Number: 5944390
Entity
26 Aug 2016 - 20 Oct 2016
Guo, Zhifeng
Individual
Takapuna
Auckland
0622
24 Sep 2019 - 24 Sep 2019
Mr Home Limited
Shareholder NZBN: 9429042277590
Company Number: 5944390
Entity
26 Aug 2016 - 20 Oct 2016
Wang, Bo
Individual
Totara Vale
Auckland
0629
26 Aug 2016 - 27 Feb 2018
Ccc Property Investment Holdings Limited
Shareholder NZBN: 9429041392157
Company Number: 5442983
Entity
Fairview Heights
Auckland
0632
20 Oct 2016 - 16 Jul 2019
Bow Homes Limited
Shareholder NZBN: 9429046586025
Company Number: 6691033
Entity
Totara Vale
Auckland
0629
27 Feb 2018 - 24 Sep 2019
Location
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Far East NZ Investment Limited
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Spring Homes Limited
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The Heatley Community Trust
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Chapman 3 A Limited
11 O'neills Avenue
Spanish Bay Limited
10c Brett Avenue
Port Road Three Limited
10c Brett Avenue
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