General information

Cpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035470564
New Zealand Business Number
1494817
Company Number
Registered
Company Status

Cpw Holdings Limited (NZBN 9429035470564) was incorporated on 19 Mar 2004. 2 addresses are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: physical, service). 45 Queens Drive, Lower Hutt had been their registered address, up until 28 Jul 2016. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Wright, Wayne Norman (an individual) located at Woodridge, Wellington postcode 6037,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Wright, Wayne Norman (an individual) - located at Woodridge, Wellington. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 Registered 28 Jul 2016
Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 Physical & service 08 Sep 2020
Directors
Name and Address Role Period
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 31 Aug 2020
Woodridge, Wellington, 6037
Address used since 01 Apr 2015
Director 19 Mar 2004 - current
Addresses
Previous address Type Period
45 Queens Drive, Lower Hutt Registered 16 Jul 2007 - 28 Jul 2016
45 Queens Drive, Lower Hutt Physical 16 Jul 2007 - 08 Sep 2020
C/- John Austad, 73-75 Queens Drive, Lower Hutt Physical & registered 19 Mar 2004 - 16 Jul 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Wright, Wayne Norman
Individual
Woodridge
Wellington
6037
19 Mar 2004 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
19 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Wayne Norman
Individual
Woodridge
Wellington
6037
19 Mar 2004 - current
Location
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