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GJW SERVICES LIMITED

● Registered
NZBN 9429035835783 · NZ Company No. 1370439 · NZ Limited Company · Incorporated 3 Sep 2003

Gjw Services Limited was incorporated on 3 September 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8327 days.

Overview

NZ Business Number
9429035835783
Company Number
1370439
Company Name
GJW SERVICES LIMITED
Previously Known As
FABRIC SHELTER HOLDINGS LIMITED
before 11 September 2015, Friday

PALMER CANVAS AND SYNTHETICS 2003 LIMITED
before 18 November 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 September 2003 (Wednesday)
Status
Registered
Status History
Registered as of 3 September 2003 (Wednesday)
Registered Office
141 Lower Dent Street
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
141 Lower Dent Street
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

  1. From 3 September 2003 to 9 December 2009
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
  2. From 9 December 2009 to 5 October 2010
    C/-sudburys Limited, 20 Commerce St, Whangarei 0110, NZ
  3. From 5 October 2010 to 4 October 2012
    C/-sudburys Limited, 20 Commerce St, Whangarei, NZ 0110
  4. From 4 October 2012 to 21 May 2015
    C/-sudburys Limited, 20 Commerce St, Whangarei, NZ 0110
  5. From 21 May 2015 to 15 September 2015
    Level 3, 12 Kent Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 3 September 2003 to 9 December 2009
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
  2. From 9 December 2009 to 5 October 2010
    C/-sudburys Limited, 20 Commerce St, Whangarei 0110, NZ
  3. From 5 October 2010 to 4 October 2012
    C/-sudburys Limited, 20 Commerce St, Whangarei, NZ 0110
  4. From 4 October 2012 to 21 May 2015
    C/-sudburys Limited, 20 Commerce St, Whangarei, NZ 0110
  5. From 21 May 2015 to 15 September 2015
    Level 3, 12 Kent Street, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
WB
Warwick Burns BELL
Appointed 3 Sep 2003 · 1178b Cove Road, Waipu, NZ, 0582
GG
Graham Colvin GRIFFIN
Appointed 3 Sep 2003 · 16a Oak Street, Royal Oak, Auckland, NZ, 1023
JM
James Edward MIZEN
Appointed 1 Feb 2011 · 596 Leigh Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
239 shares (23.90%)
James Edward MIZEN
596 Leigh Road, Rd 5, Warkworth
Share allocation 2
1 shares (0.10%)
James Edward MIZEN
596 Leigh Road, Rd 5, Warkworth
Share allocation 3
379 shares (37.90%)
Company No.: 1692043
NZBN: 9429034551677
DOMINION LAW TRUSTEE COMPANY LIMITED
519 New North Road, Kingsland, Auckland 1021
Warwick Burns BELL
1178b Cove Road, Waipu
Share allocation 4
2 shares (0.20%)
Graham Colvin GRIFFIN
16a Oak Street, Royal Oak, Auckland
Share allocation 5
1 shares (0.10%)
Warwick Burns BELL
1178b Cove Road, Waipu
Share allocation 6
378 shares (37.80%)
Company No.: 2355769
NZBN: 9429031792660
GC GRIFFIN TRUSTEES LIMITED
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110
Graham Colvin GRIFFIN
16a Oak Street, Royal Oak, Auckland