Gwalia Limited, a registered company, was started on 12 Feb 2007. 9429033610597 is the New Zealand Business Number it was issued. "Furnace construction - for industrial plants from prefabricated components" (business classification E310923) is how the company has been classified. The company has been supervised by 2 directors: Briar Kathryn Jacob - an active director whose contract started on 12 Feb 2007,
Thomas Leslie Edwards - an active director whose contract started on 12 Feb 2007.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 104 Cornwall Road, Rd 1, Waiuku, 2681 (category: postal, office).
Gwalia Limited had been using 48 Queen Street, Waiuku as their registered address until 25 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
104 Cornwall Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: 48 Queen Street, Waiuku, 2123 New Zealand
Registered address used from 11 Jul 2013 to 25 Jul 2014
Address #2: 16 Racecourse Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 07 Mar 2012 to 25 Jul 2014
Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 07 Mar 2012 to 11 Jul 2013
Address #4: Collingwood House, 104 Cornwall Road, Rd1 Waiuku New Zealand
Physical & registered address used from 12 Feb 2007 to 07 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Thomas Leslie |
Waiuku New Zealand |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jacob, Briar Kathryn |
Waiuku New Zealand |
12 Feb 2007 - |
Briar Kathryn Jacob - Director
Appointment date: 12 Feb 2007
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 12 Feb 2007
Thomas Leslie Edwards - Director
Appointment date: 12 Feb 2007
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 12 Feb 2007
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