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W10 Limited

Type: NZ Limited Company (Ltd)
9429041137574
NZBN
5039060
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
10 Watchmans Road
Rd 2
New Lynn 0772
New Zealand
Registered & physical address used since 17 Mar 2014

W10 Limited was started on 17 Mar 2014 and issued an NZ business number of 9429041137574. This registered LTD company has been supervised by 3 directors: Gregor Hoheisel - an active director whose contract began on 05 Oct 2019,
Haishan Gao - an inactive director whose contract began on 29 Mar 2018 and was terminated on 07 Oct 2019,
Gregor Hoheisel - an inactive director whose contract began on 17 Mar 2014 and was terminated on 29 Mar 2018.
As stated in our database (updated on 21 Aug 2020), this company uses 1 address: 10 Watchmans Road, Rd 2, New Lynn, 0772 (type: registered, physical).
BizDb identified other names used by this company: from 12 Mar 2014 to 01 Feb 2017 they were called Graft Lab Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haishan Gao (an individual) located at Rd 2, New Lynn postcode 0772.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Gregor Hoheisel - located at Rd 2, New Lynn,
Gregor Hoheisel - located at Rd 2, New Lynn. W10 Limited is categorised as "M692120 Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

10 Watchmans Road, Rd 2, New Lynn, 0772 New Zealand

Contact info
64 021 08238300
Phone
64 6409 8128467
Phone
gregor@w10.co.nz
Email
admin@w10.space
Email
www.w10.space
Website
www.w10.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haishan Gao Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Gregor Hoheisel Rd 2
New Lynn
0772
New Zealand
Individual Gregor Hoheisel Rd 2
New Lynn
0772
New Zealand
Directors

Gregor Hoheisel - Director

Appointment date: 05 Oct 2019

Address: Rd 2, Auckland, 0772 New Zealand

Address used since 05 Oct 2019


Haishan Gao - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 07 Oct 2019

Address: Rd 2, Auckland, 0772 New Zealand

Address used since 29 Mar 2018


Gregor Hoheisel - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 29 Mar 2018

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 17 Mar 2014

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