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Gw 2021 Limited

Type: NZ Limited Company (Ltd)
9429036471461
NZBN
1215048
Company Number
Registered
Company Status
Current address
Level 2
11 Picton Ave
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Sep 2020

Gw 2021 Limited, a registered company, was started on 25 Jun 2002. 9429036471461 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gordon Allan Wilcock - an active director whose contract started on 25 Jun 2002,
Gary Hopwood - an inactive director whose contract started on 28 Nov 2006 and was terminated on 12 May 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 2, 11 Picton Ave, Christchurch, 8011 (category: registered, physical).
Gw 2021 Limited had been using Level 2, 11 Picton Avenue, Christchurch as their physical address up to 01 Sep 2020.
Previous names used by the company, as we identified at BizDb, included: from 25 Jun 2002 to 10 Sep 2021 they were called Wilcock Truck Painters Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 68 shares (68 per cent). Finally the next share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 11 Picton Avenue, Christchurch New Zealand

Physical address used from 30 Nov 2005 to 01 Sep 2020

Address: Level 2, 11 Picton Ave, Christchurch New Zealand

Registered address used from 30 Nov 2005 to 01 Sep 2020

Address: 108a Hayton Road, Sockburn, Christchurch, Nz

Registered address used from 15 Oct 2003 to 30 Nov 2005

Address: C/- Coghlan Smith, Barristers & Solicitors, Unit 5, 1005 Ferry Road, Christchurch

Registered address used from 25 Jun 2002 to 15 Oct 2003

Address: C/- Coghlan Smith, Barristers & Solicitors, Unit 5, 1005 Ferry Road, Christchurch

Physical address used from 25 Jun 2002 to 30 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wilcock, Gordon Allan Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 68
Individual Wilcock, Rodney John Halswell
Christchurch
8025
New Zealand
Individual Wilcock, Gordon Allan Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 30
Other (Other) Ga Wilcock Family Trust Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcock, Deborah Susan Prebbleton
Christchurch

New Zealand
Individual Wilcock, Deborah Susan Prebbleton
Christchurch

New Zealand
Individual Hopwood, Gary 43 Eastling Street
Christchurch
Entity Wilcock Properties (2005) Limited
Shareholder NZBN: 9429034753415
Company Number: 1637071
Individual Wilcock, Gordon Allan Prebbleton
Christchurch

New Zealand
Entity Wilcock Properties (2005) Limited
Shareholder NZBN: 9429034753415
Company Number: 1637071
Directors

Gordon Allan Wilcock - Director

Appointment date: 25 Jun 2002

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Nov 2013


Gary Hopwood - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 12 May 2010

Address: 43 Eastling Street, Christchurch, 8053 New Zealand

Address used since 28 Nov 2006

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