Gwg Properties Limited, a registered company, was started on 17 Mar 1999. 9429037636050 is the NZBN it was issued. This company has been run by 1 director, named Graham William Gordon Shaw - an active director whose contract started on 17 Mar 1999.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Gwg Properties Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 02 Sep 2020.
Old names used by the company, as we identified at BizDb, included: from 17 Mar 1999 to 02 Mar 2012 they were called G & B Properties Limited.
One entity owns all company shares (exactly 100 shares) - Shaw, Graham William Gordon - located at 0624, Ponsonby, Auckland.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 26 Jul 2007 to 02 Sep 2020
Address #2: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 03 May 2004 to 26 Jul 2007
Address #3: C/- Alliott Thompson Francis Ltdd, Ground Floor, Merck Sharp Dohme Bldg, 109 Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 03 May 2004
Address #4: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #5: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 28 Mar 2001 to 05 Apr 2002
Address #6: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 28 Mar 2001 to 05 Apr 2002
Address #7: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 28 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shaw, Graham William Gordon |
Ponsonby Auckland 1011 New Zealand |
17 Mar 1999 - |
Graham William Gordon Shaw - Director
Appointment date: 17 Mar 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Mar 2012
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