General information

Gwe Engineering Limited

Type: NZ Limited Company (Ltd)
9429039027283
New Zealand Business Number
532784
Company Number
Registered
Company Status

Gwe Engineering Limited (issued an NZBN of 9429039027283) was incorporated on 27 Jan 1992. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 26 May 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Evans, Geoffrey William (an individual) located at Rd 3, Hokitika postcode 7883. Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Geoffrey William Evans
Rd 3, Hokitika, 7883
Address used since 02 Apr 2012
Director 27 Jan 1992 - current
Gary Charles Teear
Redcliffs, Christchurch, 8081
Address used since 04 Apr 2009
Director 12 Apr 2001 - 20 Sep 2010
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 07 Feb 2014 - 26 May 2021
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 13 Apr 2011 - 07 Feb 2014
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 04 May 2009 - 13 Apr 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 22 Jul 2008 - 04 May 2009
C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham Registered 01 May 2006 - 22 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 22 Jul 2008
C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 01 May 2006
C/- Peter Blacklaws Chartered Accountant, Limited, 1st Floor/ 285 Lincoln Road, Addington, Christchurch Registered 16 Mar 2000 - 01 May 2006
1st Floor, 85 Riccarton Road, Christchurch Registered 16 Apr 1999 - 16 Mar 2000
1st Floor, 85 Riccarton Road, Christchurch Physical 16 Apr 1999 - 17 Mar 2000
1st Floor, 253 Madras Street, Christchurch Registered 25 Jun 1992 - 16 Apr 1999
- Physical 22 Feb 1992 - 16 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Evans, Geoffrey William
Individual
Rd 3
Hokitika
7883
27 Jan 1992 - current

Historic shareholders

Shareholder Name Address Period
Blacklaws, Peter
Individual
St Albans
Christchurch
27 Jan 1992 - 13 Mar 2007
Teear, Gary Charles
Individual
Redcliffs
Christchurch 8081
27 Jan 1992 - 28 Sep 2010
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
18 Sep 2008 - 28 Nov 2011
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
18 Sep 2008 - 28 Nov 2011
Location