Gwl Homes Limited
Type: NZ Limited Company (Ltd)Gwl Homes Limited (NZBN 9429042515999) was incorporated on 26 Aug 2016. 2 addresses are in use by the company: 9E Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 17 O'neills Avenue, Takapuna, Auckland had been their physical address, up until 03 Jul 2020. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66.67 per cent of shares), namely:
Pacific Construction Group Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Gh Project Management Limited (an entity) - located at Long Bay, Auckland. "Residential property development (excluding construction)" (business classification L671180) is the category the ABS issued Gwl Homes Limited. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xin Gao
Takapuna, Auckland, 0622
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Yuan Chen
Albany, Auckland, 0632
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 O'neills Avenue, Takapuna, Auckland, 0622 | Physical & registered | 26 Aug 2016 - 03 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Construction Group Limited Shareholder NZBN: 9429046844996 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Project Management Limited Shareholder NZBN: 9429041352496 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bow Homes Limited Shareholder NZBN: 9429046586025 Company Number: 6691033 Entity |
27 Feb 2018 - 24 Sep 2019 | |
|
Guo, Zhifeng Individual |
Takapuna Auckland 0622 |
24 Sep 2019 - 06 Jun 2020 |
|
Guo, Zhifeng Individual |
Takapuna Auckland 0622 |
24 Sep 2019 - 24 Sep 2019 |
|
Ccc Property Investment Holdings Limited Shareholder NZBN: 9429041392157 Company Number: 5442983 Entity |
Fairview Heights Auckland 0632 |
20 Oct 2016 - 16 Jul 2019 |
|
Mr Home Limited Shareholder NZBN: 9429042277590 Company Number: 5944390 Entity |
26 Aug 2016 - 20 Oct 2016 | |
|
Mr Home Limited Shareholder NZBN: 9429042277590 Company Number: 5944390 Entity |
26 Aug 2016 - 20 Oct 2016 | |
|
Wang, Bo Individual |
Totara Vale Auckland 0629 |
26 Aug 2016 - 27 Feb 2018 |
|
Ccc Property Investment Holdings Limited Shareholder NZBN: 9429041392157 Company Number: 5442983 Entity |
Fairview Heights Auckland 0632 |
20 Oct 2016 - 16 Jul 2019 |
|
Bow Homes Limited Shareholder NZBN: 9429046586025 Company Number: 6691033 Entity |
Totara Vale Auckland 0629 |
27 Feb 2018 - 24 Sep 2019 |
 |
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