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Gwalior Holdings Limited

Type: NZ Limited Company (Ltd)
9429033619897
NZBN
1907279
Company Number
Registered
Company Status
Current address
109 Oxford Terrace
Epuni
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 17 Aug 2018

Gwalior Holdings Limited, a registered company, was started on 19 Feb 2007. 9429033619897 is the NZBN it was issued. The company has been managed by 2 directors: Simon Nelson - an active director whose contract began on 19 Feb 2007,
Anthony Noyes - an inactive director whose contract began on 19 Feb 2007 and was terminated on 01 Apr 2008.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Oxford Terrace, Epuni, Lower Hutt, 5011 (type: registered, physical).
Gwalior Holdings Limited had been using Level 1, 2 Pretoria Street, Lower Hutt as their registered address up until 17 Aug 2018.
A single entity controls all company shares (exactly 120 shares) - Nelson, Simon - located at 5011, Epuni, Lower Hutt.

Addresses

Previous addresses

Address: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Oct 2011 to 17 Aug 2018

Address: C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Sep 2010 to 14 Oct 2011

Address: C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 19 Feb 2007 to 15 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Nelson, Simon Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noyes, Anthony Rd 1
Upper Hutt
Directors

Simon Nelson - Director

Appointment date: 19 Feb 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2016


Anthony Noyes - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Apr 2008

Address: Rd 1, Upper Hutt,

Address used since 19 Feb 2007

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