Shortcuts

Gwg Properties Limited

Type: NZ Limited Company (Ltd)
9429037636050
NZBN
950433
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shaw, Graham William Gordon Ponsonby
Auckland
1011
New Zealand
Directors

Graham William Gordon Shaw - Director

Appointment date: 17 Mar 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Mar 2012

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Chapman Jones Law Limited
11d Wynyard Street

Foundation Group Limited
11a Wynyard Street

Schist Happens Limited
11a Wynyard Street

Ginger Group Limited
11a Wynyard Street