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. 1 address is 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:
Jason Weeks (an individual) located at Otumoetai, Tauranga postcode 3110,
Amanda Taylor (an individual) located at Rosedale, North Shore City. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (225 shares); it includes
Graham Little (an individual) - located at Birkenhead, Auckland. Our database was last updated on 05 Nov 2020.

Current address Type Used since
2/91b Roseberry Ave, Birkenhead, North Shore City, 0626 Physical & registered 07 Apr 2011
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 - current
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 Physical & registered 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
29 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jason Weeks
Individual
Otumoetai
Tauranga
3110
26 Mar 2004 - current
Amanda Taylor
Individual
Rosedale
North Shore City
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Graham Richard Little
Individual
Birkenhead
Auckland
0626
26 Mar 2004 - current

Historic shareholders

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