General information
C W L Holdings Limited
Type: NZ Limited Company (Ltd)9429035394648
New Zealand Business Number
1513347
Company Number
Registered
Company Status
C W L Holdings Limited (issued an NZ business identifier of 9429035394648) was started on 12 May 2004. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0932 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares). Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0932 | Physical & registered & service | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark L. | Director | 12 May 2004 - current |
|
Julie Gaye Goodyer
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Grafton, Auckland, 1010
Address used since 06 Jun 2019 |
Director | 01 Jul 2015 - current |
| Virginia L. | Director | 12 May 2004 - 16 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0932 | Physical & registered | 27 Jul 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0932 | Physical & registered | 16 Jul 2015 - 27 Jul 2017 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0932 | Physical & registered | 24 Jul 2013 - 16 Jul 2015 |
| C/-association Management Ltd, 12 Springtide Place, Totara Views, Red Beach, Auckland, 0932 | Physical & registered | 27 Sep 2011 - 24 Jul 2013 |
| C/-trade Secretarial 2000 Ltd, 2/106 Bush Road, North Harbour, Auckland | Physical & registered | 12 May 2004 - 27 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Caleb Individual |
04 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mark Shaun Director |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mark Shaun Individual |
12 May 2004 - 04 Nov 2021 | |
|
Lee, Mark Shaun Individual |
12 May 2004 - 04 Nov 2021 | |
|
Goodyer, Julie Gaye Director |
Grafton Auckland 1010 |
27 May 2019 - 04 Nov 2021 |
|
Lee, Virginia Frances Individual |
12 May 2004 - 27 May 2019 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |