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 |
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 |
Previous address | Type | Period |
---|---|---|
17 O'neills Avenue, Takapuna, Auckland, 0622 | Physical & registered | 26 Aug 2016 - 03 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Pacific Construction Group Limited Shareholder NZBN: 9429046844996 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
26 Aug 2016 - current |
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 |
Far East NZ Investment Limited 17 O'neills Avenue |
|
Spring Homes Limited 17 O'neills Avenue |
|
The Heatley Community Trust 19a O'neills Avenue |
|
Chapman 3 A Limited 11 O'neills Avenue |
|
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
Spring Homes Limited 17 O'neills Avenue |
Baoli Developments Limited 11 Earnoch Avenue |
Drawrof Securities Limited 5/22 Killarney Street |
176 Dill Road Limited Level 1 507 Lake Road |
Hunter Homes Limited Suite 03, 507 Lake Road |
Brooklyn Views Limited Level 11, Takapuna Towers |