General information

Cw Group Limited

Type: NZ Limited Company (Ltd)
9429040054018
New Zealand Business Number
197163
Company Number
Registered
Company Status
019170772
GST Number
C222230 - Shed Mfg - Prefabricated Metal
Industry classification codes with description

Cw Group Limited (issued a business number of 9429040054018) was registered on 12 Sep 1977. 5 addresess are currently in use by the company: Po Box 20 1084, Auckland Airport 2150, Auckland, 2150 (type: postal, delivery). 62 Tidal Road, Mangere, Auckland had been their registered address, up until 05 Oct 2017. Cw Group Limited used other names, namely: Cairnwood Hire Services Limited from 12 Sep 1977 to 03 Nov 2010. 90000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 44999 shares (50 per cent of shares), namely:
Cottle, Mark Jonathan (an individual) located at Mangere Bridge, Auckland postcode 2022,
Cottle, Marea Mercy (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (44999 shares); it includes
Cottle, Louise Anne (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cottle, Mark Jonathan, located at Mangere Bridge, Auckland (an individual). "Shed mfg - prefabricated metal" (business classification C222230) is the classification the ABS issued Cw Group Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
6 Wilco Place, Wiri, Auckland, 2104 Registered & physical & service 05 Oct 2017
Po Box 20 1084, Auckland Airport 2150, Auckland, 2150 Postal & invoice 12 Oct 2020
6 Wilco Place, Wiri, Auckland, 2104 Delivery 12 Oct 2020
Contact info
64 09 9193660
Phone (Phone)
No website
Website
Smartshelters.co.nz
Website
Directors
Name and Address Role Period
Anthony Eric Cottle
Onehunga, Auckland, 1061
Address used since 01 Sep 2016
Director 20 Aug 2009 - current
Mark Jonathon Cottle
Mangere Bridge, Auckland, 2022
Address used since 24 Sep 2014
Director 20 Aug 2009 - current
Myra Jeanne Cottle
Papatoetoe, 2025
Address used since 13 Mar 2006
Director 25 Oct 1977 - 28 Aug 2009
Eric Albert Cottle
Papatoetoe,
Address used since 13 Mar 2006
Director 25 Oct 1977 - 20 Aug 2009
Addresses
Principal place of activity
6 Wilco Place , Wiri , Auckland , 2104
Previous address Type Period
62 Tidal Road, Mangere, Auckland Registered & physical 19 Sep 2008 - 05 Oct 2017
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 20 Mar 2006 - 19 Sep 2008
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 25 Mar 2003 - 19 Sep 2008
Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner, Papatoetoe, Auckland Physical 25 Mar 2003 - 20 Mar 2006
95 Station Road, Otahuhu Physical 01 Jul 1997 - 25 Mar 2003
13 Nikau Road, Otahuhu Registered 20 Sep 1991 - 25 Mar 2003
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44999
Shareholder Name Address Period
Cottle, Mark Jonathan
Individual
Mangere Bridge
Auckland
2022
12 Sep 1977 - current
Cottle, Marea Mercy
Individual
Mangere Bridge
Auckland
2022
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 44999
Shareholder Name Address Period
Cottle, Louise Anne
Individual
Onehunga
Auckland
1061
02 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cottle, Mark Jonathan
Individual
Mangere Bridge
Auckland
2022
12 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Cottle, Anthony Eric
Individual
Papatoetoe,
Auckland
20 Feb 2004 - 20 Feb 2004
Cottle, Anthony Eric
Individual
Papatoetoe
20 Feb 2004 - 20 Feb 2004
Cottle, Anthony Eric
Individual
Papatoetoe
20 Feb 2004 - 20 Feb 2004
Cottle, Myra Jeanne
Individual
Papatoetoe
12 Sep 1977 - 12 Apr 2013
Cottle, Eric Albert
Individual
Papatoetoe
12 Sep 1977 - 12 Apr 2013
Cottle, Anthony Eric
Individual
Papatoetoe,
Auckland
20 Feb 2004 - 20 Feb 2004
Cottle, Anthony Eric
Individual
Papatoetoe,
Auckland
20 Feb 2004 - 20 Feb 2004
Location
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