General information
Gwalior Holdings Limited
Type: NZ Limited Company (Ltd)9429033619897
New Zealand Business Number
1907279
Company Number
Registered
Company Status
Gwalior Holdings Limited (issued an NZ business number of 9429033619897) was started on 19 Feb 2007. 2 addresses are currently in use by the company: 109 Oxford Terrace, Epuni, Lower Hutt, 5011 (type: registered, physical). Level 1, 2 Pretoria Street, Lower Hutt had been their registered address, until 17 Aug 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Nelson, Simon (an individual) located at Epuni, Lower Hutt postcode 5011. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Oxford Terrace, Epuni, Lower Hutt, 5011 | Registered & physical & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Nelson
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2016 |
Director | 19 Feb 2007 - current |
|
Anthony Noyes
Rd 1, Upper Hutt,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Registered & physical | 14 Oct 2011 - 17 Aug 2018 |
| C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 | Physical & registered | 15 Sep 2010 - 14 Oct 2011 |
| C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt | Physical & registered | 19 Feb 2007 - 15 Sep 2010 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Simon Individual |
Epuni Lower Hutt 5011 |
19 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noyes, Anthony Individual |
Rd 1 Upper Hutt |
19 Feb 2007 - 19 Feb 2007 |
Location
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