Gwl Homes Limited was incorporated on 26 Aug 2016 and issued a New Zealand Business Number of 9429042515999. The registered LTD company has been managed by 2 directors: Xin Gao - an active director whose contract started on 26 Aug 2016,
Yuan Chen - an active director whose contract started on 23 Oct 2020.
According to our data (last updated on 23 Mar 2024), the company registered 1 address: 9E Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 03 Jul 2020, Gwl Homes Limited had been using 17 O'neills Avenue, Takapuna, Auckland as their physical address.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Pacific Construction Group Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Gh Project Management Limited - located at Long Bay, Auckland. Gwl Homes Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: 17 O'neills Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Aug 2016 to 03 Jul 2020
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 04 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Pacific Construction Group Limited Shareholder NZBN: 9429046844996 |
Albany Auckland 0632 New Zealand |
16 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Gh Project Management Limited Shareholder NZBN: 9429041352496 |
Long Bay Auckland 0630 New Zealand |
26 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ccc Property Investment Holdings Limited Shareholder NZBN: 9429041392157 Company Number: 5442983 |
Fairview Heights Auckland 0632 New Zealand |
20 Oct 2016 - 16 Jul 2019 |
| Individual | Guo, Zhifeng |
Takapuna Auckland 0622 New Zealand |
24 Sep 2019 - 06 Jun 2020 |
| Entity | Bow Homes Limited Shareholder NZBN: 9429046586025 Company Number: 6691033 |
27 Feb 2018 - 24 Sep 2019 | |
| Entity | Mr Home Limited Shareholder NZBN: 9429042277590 Company Number: 5944390 |
26 Aug 2016 - 20 Oct 2016 | |
| Individual | Guo, Zhifeng |
Takapuna Auckland 0622 New Zealand |
24 Sep 2019 - 24 Sep 2019 |
| Entity | Mr Home Limited Shareholder NZBN: 9429042277590 Company Number: 5944390 |
26 Aug 2016 - 20 Oct 2016 | |
| Individual | Wang, Bo |
Totara Vale Auckland 0629 New Zealand |
26 Aug 2016 - 27 Feb 2018 |
| Entity | Ccc Property Investment Holdings Limited Shareholder NZBN: 9429041392157 Company Number: 5442983 |
Fairview Heights Auckland 0632 New Zealand |
20 Oct 2016 - 16 Jul 2019 |
| Entity | Bow Homes Limited Shareholder NZBN: 9429046586025 Company Number: 6691033 |
Totara Vale Auckland 0629 New Zealand |
27 Feb 2018 - 24 Sep 2019 |
Xin Gao - Director
Appointment date: 26 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Aug 2016
Yuan Chen - Director
Appointment date: 23 Oct 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Oct 2020
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