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Gwdesign Limited

Type: NZ Limited Company (Ltd)
9429039475473
NZBN
385325
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
6b/39 Porana Road
Glenfield
Auckland
Other address (Address For Share Register) used since 30 Apr 2010
Flat 303, 45 Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Registered & physical & service address used since 28 Apr 2021

Gwdesign Limited was launched on 08 Mar 1988 and issued an NZBN of 9429039475473. The registered LTD company has been managed by 2 directors: Wesley Laurence Atherfold - an active director whose contract began on 20 Jan 1989,
Geoffrey Grant Kelly - an inactive director whose contract began on 02 Feb 1989 and was terminated on 31 Jul 2001.
As stated in our information (last updated on 15 Mar 2024), the company uses 2 addresses: Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (registered address),
Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (physical address),
Flat 303, 45 Stanley Point Road, Stanley Point, Auckland, 0624 (service address),
6B/39 Porana Road, Glenfield, Auckland (other address) among others.
Until 28 Apr 2021, Gwdesign Limited had been using 10 Waterview Road, Stanley Point, Auckland as their physical address.
BizDb found old names used by the company: from 15 Sep 1993 to 04 Apr 2011 they were named Art Beat Limited, from 08 Mar 1988 to 15 Sep 1993 they were named Shotz Art Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Atherfold, Wesley Laurence (an individual) located at Devonport, Auckland. Gwdesign Limited has been classified as "Internet website design service" (ANZSIC M700040).

Addresses

Principal place of activity

55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 10 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 22 May 2020 to 28 Apr 2021

Address #2: 1d 43 Omega Street, Rosedale, Auckland, 0745 New Zealand

Registered & physical address used from 17 Dec 2019 to 22 May 2020

Address #3: Suite 2, 55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 22 Mar 2012 to 17 Dec 2019

Address #4: 5 Vernon Street, Freemans Bay, Auckland New Zealand

Physical & registered address used from 07 May 2010 to 22 Mar 2012

Address #5: Unit 3, 9 Macmurray Road, Remuera, Auckland

Physical & registered address used from 20 Apr 2005 to 07 May 2010

Address #6: P.o Box 68-037, Newton, Auckland

Physical address used from 19 Aug 2003 to 20 Apr 2005

Address #7: Level 4, Southern Cross Building, 61 High St, Auckland

Registered address used from 07 Nov 2001 to 20 Apr 2005

Address #8: 7b Macmurray Rd, Remuera, Auckland

Physical address used from 07 Nov 2001 to 19 Aug 2003

Address #9: C/- Eliot-cotton Associates, Level 4, Southern Cross Building, 61 High Street, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #10: C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland

Registered address used from 17 Jul 2000 to 07 Nov 2001

Address #11: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland

Physical address used from 01 Jul 1998 to 07 Nov 2001

Address #12: Level 7 Sil House, 44-52 Wellesley St, West, (cnr Wellesley St & Mayoral, Dr), Auckland

Registered address used from 21 Nov 1997 to 17 Jul 2000

Contact info
64 021 721039
Phone
wes@atherfold.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Atherfold, Wesley Laurence Devonport
Auckland
Directors

Wesley Laurence Atherfold - Director

Appointment date: 20 Jan 1989

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 21 Apr 2016


Geoffrey Grant Kelly - Director (Inactive)

Appointment date: 02 Feb 1989

Termination date: 31 Jul 2001

Address: Devonport, Auckland,

Address used since 02 Feb 1989

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