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General information

L&w Holdings Limited

Type: NZ Limited Company (Ltd)
9429037077693
New Zealand Business Number
1101803
Company Number
Registered
Company Status

L&W Holdings Limited (NZBN 9429037077693) was incorporated on 22 Nov 2000. 2 addresses are in use by the company: 2/91B Roseberry Ave, Birkenhead, North Shore City, 0626 (type: physical, registered). 8A Fuchsia Place, Birkdale, North Shore City had been their physical address, up to 07 Apr 2011. L&W Holdings Limited used more aliases, namely: Selfhelpguides Limited from 22 Nov 2000 to 20 Jan 2016. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (25 per cent of shares), namely:
Weeks, Jason (an individual) located at Otumoetai, Tauranga postcode 3110,
Taylor, Amanda (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (225 shares); it includes
Little, Graham Richard (an individual) - located at Birkenhead, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
2/91b Roseberry Ave, Birkenhead, North Shore City, 0626 Physical & registered & service 07 Apr 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graham Richard Little
Birkenhead, North Shore City, 0626
Address used since 30 Mar 2011
Director 22 Nov 2000 - current
Jason Weeks
Otumoetai, Tauranga, 3110
Address used since 25 Mar 2019
Rosedale, Auckland, 0632
Address used since 20 Jan 2016
Director 20 Jan 2016 - 12 May 2021
Jason Tennant Weeks
St Heliers, Auckland,
Address used since 24 Mar 2006
Director 22 Nov 2000 - 04 Mar 2009
Kenneth Poynings Rayward
Dairy Flat, Auckland,
Address used since 03 Apr 2004
Director 03 Apr 2004 - 15 Jun 2004
Ross Alan Mackenzie
Morningside,
Address used since 22 Nov 2000
Director 22 Nov 2000 - 31 Mar 2002
Addresses
Previous address Type Period
8a Fuchsia Place, Birkdale, North Shore City Physical & registered 16 Mar 2010 - 07 Apr 2011
Level 2, 109 Cook Street, Auckland City Registered & physical 01 Apr 2003 - 16 Mar 2010
Unit 6, 1 Porters Ave, Eden Terrace, Auckland Registered & physical 05 May 2002 - 01 Apr 2003
160 Rockfield Road, Penrose Registered & physical 22 Nov 2000 - 05 May 2002
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Weeks, Jason
Individual 		Otumoetai
Tauranga
3110 		26 Mar 2004 - current
Taylor, Amanda
Individual 		Otumoetai
Tauranga
3110 		24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Little, Graham Richard
Individual 		Birkenhead
Auckland
0626 		26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Smitton, Tania Michelle
Individual 		Westmere
Auckland
 24 Mar 2006 - 30 Mar 2011
Little, Glenda
Individual 		Birkenhead
North Shore City
0626 		26 Mar 2004 - 17 Jul 2015
Location
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