Gws Limited, a registered company, was registered on 12 May 2003. 9429035987307 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christopher Robert James Simpson - an active director whose contract began on 18 Aug 2014,
Wayne John Russell - an inactive director whose contract began on 12 May 2003 and was terminated on 06 Sep 2023,
Gaye Alison Russell - an inactive director whose contract began on 12 May 2003 and was terminated on 15 Mar 2022,
Christopher Roger James Simpson - an inactive director whose contract began on 01 May 2013 and was terminated on 24 Sep 2014.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1/320 Ti Rakau Drive, East Tāmaki, Auckland, 2013 (type: service, registered).
Gws Limited had been using 7 Blackwood Drive, Wattle Downs, Auckland as their service address up until 24 Oct 2023.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 117 shares (97.5 per cent). Lastly the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Blackwood Drive, Wattle Downs, Auckland, 2103 New Zealand
Service address used from 10 Sep 2019 to 24 Oct 2023
Address #2: 4 Katote Close, The Gardens, Manurewa, Auckland New Zealand
Registered & physical address used from 23 Jul 2008 to 10 Sep 2019
Address #3: 4 Katote Close, The Gardens, Manurewa
Registered & physical address used from 12 May 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simpson, Christopher Robert James |
Pakuranga Heights Auckland 2010 New Zealand |
11 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 117 | |||
| Individual | Simpson, Christopher Robert James |
Pakuranga Heights Auckland 2010 New Zealand |
11 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpson, Suzanne Marie |
Pakuranga Heights Auckland 2010 New Zealand |
10 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Wayne John |
Wattle Downs Auckland 2103 New Zealand |
12 May 2003 - 21 Apr 2024 |
| Individual | Russell, Gaye Alison |
Wattle Downs Auckland 2103 New Zealand |
12 May 2003 - 21 Apr 2024 |
| Individual | Russell, Wayne John |
The Gardens Manurewa, Auckland New Zealand |
28 Sep 2006 - 07 Dec 2020 |
| Individual | Russell, Wayne John |
Wattle Downs Auckland 2103 New Zealand |
28 Sep 2006 - 07 Dec 2020 |
| Entity | W & G Trustee Company Limited Shareholder NZBN: 9429034580837 Company Number: 1684262 |
Manukau Auckland 2241 New Zealand |
28 Sep 2006 - 07 Dec 2020 |
| Individual | Russell, Gaye Alison |
The Gardens Manurewa, Auckland New Zealand |
28 Sep 2006 - 07 Dec 2020 |
| Entity | W & G Trustee Company Limited Shareholder NZBN: 9429034580837 Company Number: 1684262 |
Manukau Auckland 2241 New Zealand |
28 Sep 2006 - 07 Dec 2020 |
| Individual | Russell, Gaye Alison |
Wattle Downs Auckland 2103 New Zealand |
28 Sep 2006 - 07 Dec 2020 |
Christopher Robert James Simpson - Director
Appointment date: 18 Aug 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Aug 2014
Wayne John Russell - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 06 Sep 2023
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Sep 2019
Address: The Gardens, Manurewa, Auckland, 2105 New Zealand
Address used since 24 Aug 2015
Gaye Alison Russell - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 15 Mar 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Sep 2019
Address: The Gardens, Manurewa, Auckland, 2105 New Zealand
Address used since 24 Aug 2015
Christopher Roger James Simpson - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 24 Sep 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 May 2013
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