General information

Gwalia Limited

Type: NZ Limited Company (Ltd)
9429033610597
New Zealand Business Number
1908457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095931731
GST Number
E310923 - Furnace Construction - For Industrial Plants From Prefabricated Components
Industry classification codes with description

Gwalia Limited (issued an NZBN of 9429033610597) was incorporated on 12 Feb 2007. 8 addresess are in use by the company: 104 Cornwall Road, Rd 1, Waiuku, 2681 (type: postal, office). 48 Queen Street, Waiuku had been their registered address, up to 25 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Thomas Leslie (an individual) located at Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jacob, Briar Kathryn (an individual) - located at Waiuku. "Furnace construction - for industrial plants from prefabricated components" (business classification E310923) is the category the Australian Bureau of Statistics issued Gwalia Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
Collingwood House, 104 Cornwall Road, Rd1 Waiuku Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Feb 2007
104 Cornwall Road, Rd 1, Waiuku, 2681 Registered & physical & service 25 Jul 2014
104 Cornwall Road, Rd 1, Waiuku, 2681 Postal & office & delivery 13 Jul 2020
Contact info
64 9 2356162
Phone (Phone)
hallington@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Briar Kathryn Jacob
Waiuku, Auckland, 2123
Address used since 12 Feb 2007
Director 12 Feb 2007 - current
Thomas Leslie Edwards
Waiuku, Auckland, 2123
Address used since 12 Feb 2007
Director 12 Feb 2007 - current
Addresses
Principal place of activity
104 Cornwall Road , Rd 1 , Waiuku , 2681
Previous address Type Period
48 Queen Street, Waiuku, 2123 Registered 11 Jul 2013 - 25 Jul 2014
16 Racecourse Road, Waiuku, Waiuku, 2123 Physical 07 Mar 2012 - 25 Jul 2014
16 Ryan Place, Manukau, Auckland, 2104 Registered 07 Mar 2012 - 11 Jul 2013
Collingwood House, 104 Cornwall Road, Rd1 Waiuku Physical & registered 12 Feb 2007 - 07 Mar 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Thomas Leslie
Individual
Waiuku
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacob, Briar Kathryn
Individual
Waiuku
12 Feb 2007 - current
Location
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