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Gwalia Limited

Type: NZ Limited Company (Ltd)
9429033610597
NZBN
1908457
Company Number
Registered
Company Status
095931731
GST Number
No Abn Number
Australian Business Number
E310923
Industry classification code
Furnace Construction - For Industrial Plants From Prefabricated Components
Industry classification description
Current address
Collingwood House
104 Cornwall Road
Rd1 Waiuku
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Feb 2007
104 Cornwall Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 25 Jul 2014
104 Cornwall Road
Rd 1
Waiuku 2681
New Zealand
Postal & office & delivery address used since 13 Jul 2020

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%).

Addresses

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

Contact info
64 9 2356162
13 Jul 2020 Phone
hallington@xtra.co.nz
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Thomas Leslie Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jacob, Briar Kathryn Waiuku

New Zealand
Directors

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

Nearby companies

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Hallington Corp Limited
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Brosca Rental Properties Limited
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Supersealing Limited
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Waiuku Bed & Breakfast Limited
104 Cornwall Road

Westall Properties Limited
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