Cw Rental Limited
Type: NZ Limited Company (Ltd)Cw Rental Limited (issued a New Zealand Business Number of 9429036646890) was launched on 29 Jan 2002. 3 addresses are in use by the company: Flat 703, 10 Ronayne Street, Auckland Central, Auckland, 1010 (type: registered, service). 41 Sussex Street, Grey Lynn, Auckland had been their registered address, until 26 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Yueasawaeng, Ampai (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ball, Andrew Lloyd (an individual) - located at Auckland Central, Auckland. "Massage therapy service" (ANZSIC Q853950) is the classification the Australian Bureau of Statistics issued to Cw Rental Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Sussex Street, Grey Lynn, Auckland, 1021 | Physical | 17 Mar 2017 |
| 41 Sussex Street, Grey Lynn, Auckland, 1021 | Office | 05 Sep 2022 |
| Flat 703, 10 Ronayne Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lloyd Ball
Auckland Central, Auckland, 1010
Address used since 14 Mar 2022
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 29 Jan 2002 - current |
|
Catherine Helen Wilson
Grey Lynn, Auckland, 1022
Address used since 20 Mar 2009 |
Director | 29 Jan 2002 - 26 Oct 2011 |
|
Raymond Francis Ball
Remuera, Auckland,
Address used since 29 Jan 2002 |
Director | 29 Jan 2002 - 09 Dec 2008 |
|
Frances Mary Ball
Remuera, Auckland,
Address used since 29 Jan 2002 |
Director | 29 Jan 2002 - 25 Feb 2006 |
| 41 Sussex Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 41 Sussex Street, Grey Lynn, Auckland, 1021 | Registered & service | 17 Mar 2017 - 26 Mar 2024 |
| 41b Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Jan 2014 - 17 Mar 2017 |
| C/- 10 Fitzroy Street,, Ponsonby, Auckland, 1021 | Physical & registered | 16 Dec 2011 - 07 Jan 2014 |
| 300 Richmond Road, Grey Lynn, Auckland | Physical & registered | 26 Apr 2010 - 16 Dec 2011 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Registered & physical | 31 May 2002 - 26 Apr 2010 |
| 300 Richmond Road, Grey Lynn, Auckland | Registered & physical | 29 Jan 2002 - 31 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yueasawaeng, Ampai Individual |
Auckland Central Auckland 1010 |
12 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Andrew Lloyd Individual |
Auckland Central Auckland 1010 |
29 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Catherine Helen Individual |
Grey Lynn Auckland 1022 |
14 Apr 2004 - 01 Nov 2011 |
|
Sales Corporation (n.z.) Limited Shareholder NZBN: 9429040708836 Company Number: 54260 Entity |
29 Jan 2002 - 15 Jan 2007 | |
|
Sales Corporation (n.z.) Limited Shareholder NZBN: 9429040708836 Company Number: 54260 Entity |
29 Jan 2002 - 15 Jan 2007 |
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