General information
Cwk Investment Limited
Type: NZ Limited Company (Ltd)9429035976448
New Zealand Business Number
1305473
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Cwk Investment Limited (issued an NZ business number of 9429035976448) was registered on 19 May 2003. 2 addresses are in use by the company: Flat1 26 Queen Mary Ave, Epsom, Auckland, 1023 (type: registered, physical). 475 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 09 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Timings Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the category the ABS issued Cwk Investment Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat1 26 Queen Mary Ave, Epsom, Auckland, 1023 | Registered & physical & service | 09 Mar 2022 |
Contact info
zihanwang@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Wang
Epsom, Auckland, 1023
Address used since 11 Apr 2022
Mt Eden, Auckland, 1344
Address used since 01 Mar 2016 |
Director | 26 Mar 2009 - current |
|
Yi Qiu Wang
Hillsborough, Auckland,
Address used since 18 Jul 2007 |
Director | 19 May 2003 - 03 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 475 Mt Eden Road, Mt Eden, Auckland, 1041 | Registered & physical | 09 Apr 2020 - 09 Mar 2022 |
| Flat 3, 15 Robson Street, Mount Roskill, Auckland, 1041 | Registered & physical | 13 Mar 2020 - 09 Apr 2020 |
| 475 Mt Eden Road, Mt Eden, Auckland, 1023 | Registered | 23 Jul 2019 - 13 Mar 2020 |
| 475 Mt Eden Road., Mt Eden, Auckland, 1023 | Physical | 23 Jul 2019 - 13 Mar 2020 |
| 26 Queen Mary Avenue, Epsom, Auckland, 1023 | Registered & physical | 03 Apr 2019 - 23 Jul 2019 |
| 9 Bridgman Avenue, Mount Roskill, Auckland, 1041 | Registered | 31 Mar 2017 - 03 Apr 2019 |
| Unit 2, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 13 Mar 2013 - 31 Mar 2017 |
| Unit 2, 475 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 13 Mar 2013 - 03 Apr 2019 |
| 1/26 Queen Mary Avenue, Epsom, Auckland, 1230 | Registered & physical | 06 Dec 2012 - 13 Mar 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Jul 2009 - 06 Dec 2012 |
| Level 6, 121 Beach Road, Auckland | Registered | 04 Jan 2007 - 03 Jul 2009 |
| Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket | Registered | 07 Jul 2003 - 04 Jan 2007 |
| 48a Olsen Avenue, Hillsborough, Auckland | Physical | 19 May 2003 - 03 Jul 2009 |
| 48a Olsen Avenue, Hillsborough, Auckland | Registered | 19 May 2003 - 07 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
13 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Christine Individual |
Mt Eden Auckland 1024 |
19 May 2003 - 15 Jul 2019 |
|
Wang, Christine Individual |
Epsom Auckland 1023 |
19 Jul 2019 - 15 Jul 2022 |
|
Wang, Christine Director |
Epsom Auckland 1023 |
02 Aug 2022 - 13 Nov 2022 |
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 Entity |
15 Jul 2022 - 02 Aug 2022 | |
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 Entity |
Epsom Auckland 1023 |
15 Jul 2022 - 02 Aug 2022 |
|
Chen, Xiuchun Individual |
Auckland 1023 |
15 Jul 2019 - 19 Jul 2019 |
Location
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