General information
Cmwl Limited
Type: NZ Limited Company (Ltd)9429040542256
New Zealand Business Number
86814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description
Cmwl Limited (issued a New Zealand Business Number of 9429040542256) was incorporated on 03 Apr 1973. 5 addresess are currently in use by the company: 11 Vonnell Place, Birkdale, Auckland, 0626 (type: postal, physical). 18/17 Dallinghoe Crescent, Milford, Auckland had been their physical address, up until 06 Sep 2013. Cmwl Limited used other names, namely: Econ Energy Holdings Limited from 18 Apr 2012 to 21 Jul 2015, Alberta Park Holdings Limited (15 Dec 1977 to 18 Apr 2012) and Uncle Albert's Holdings Limited (03 Apr 1973 - 15 Dec 1977). 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Wilson, Colleen (a director) located at Birkdale, Auckland postcode 0626. "Accountant" (business classification M693210) is the category the ABS issued to Cmwl Limited. The Businesscheck database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Vonnell Place, Birkdale, Auckland, 0626 | Registered | 13 Dec 2011 |
| 11 Vonnell Place, Birkdale, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Aug 2013 |
| 11 Vonnell Place, Birkdale, Auckland, 0626 | Physical & service | 06 Sep 2013 |
| 11 Vonnell Place, Birkdale, Auckland, 0626 | Postal | 24 Apr 2019 |
Contact info
64 9 4809867
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Wilson
Birkdale, Auckland, 0626
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Kenneth Reginald Bartrum
Birkdale, Auckland, 0626
Address used since 11 Nov 2013 |
Director | 02 Feb 1998 - 15 Jul 2015 |
|
Shelly-anne Short
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 15 Jul 2015 |
|
Yidan Wang
Glenfield, Auckland,
Address used since 23 Aug 2006 |
Director | 20 Apr 2004 - 05 Dec 2011 |
|
Shelly-anne Short
Birkdale, Auckland 1310,
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - 30 Dec 2000 |
|
Gwenda Catherine Bartrum
Birkdale, Auckland,
Address used since 03 Apr 1973 |
Director | 03 Apr 1973 - 02 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Vonnell Place, Birkdale, Auckland, 0626 | Postal | 24 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 18/17 Dallinghoe Crescent, Milford, Auckland, 0620 | Physical | 13 Dec 2011 - 06 Sep 2013 |
| 11 Vonnell Place, Glenfield, Auckland | Registered & physical | 02 Dec 2004 - 13 Dec 2011 |
| 3 B Rahopara St, Castor Bay, Auckland | Registered | 26 Sep 2001 - 02 Dec 2004 |
| 9 Goldfinch Rise, Glenfield North, Auckland 1310 | Physical | 26 Sep 2001 - 02 Dec 2004 |
| 3 B Rahopara St, Castor Bay, Auckland | Physical | 26 Sep 2001 - 26 Sep 2001 |
| 3b Rahopara St, Castor Bay, Auckland | Physical | 29 Apr 2001 - 26 Sep 2001 |
| 77 Ayton Ave, Glenfield, Auckland 1309 | Registered | 10 Mar 2000 - 26 Sep 2001 |
| 77 Ayton Ave, Glenfield, Auckland 1309 | Physical | 10 Mar 2000 - 29 Apr 2001 |
| 82 Salamanca Road, Sunnynook, North Shore, Auckland 1309 | Physical | 06 Apr 1999 - 10 Mar 2000 |
| 82 Salamanca Road, Sunnynook, North Shore, Auckland | Registered | 06 Apr 1999 - 10 Mar 2000 |
| 300 Birkdale Road, Birkdale, Auckland 1310 | Registered & physical | 19 Feb 1998 - 06 Apr 1999 |
| 23 Beaudine Avenue, Glenfield, Auckland 10 | Registered | 03 May 1994 - 19 Feb 1998 |
| 2a Howard Rd, Northcote, Auckland 9 | Registered | 21 Oct 1992 - 03 May 1994 |
Financial Data
Financial info
400000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colleen Director |
Birkdale Auckland 0626 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrum, Kenneth Reginald Individual |
Milford Auckland 0620 |
03 Apr 1973 - 20 Jul 2015 |
|
Short, Shelly-anne Individual |
Milford Auckland 0620 |
03 Apr 1973 - 20 Jul 2015 |
|
Bartrum, Kenneth Reginald Individual |
Milford Auckland 0620 |
03 Apr 1973 - 20 Jul 2015 |
Location
Companies nearby
 |
Market Trading Limited 11 Vonnell Place |
|
Autoserv Nelson Limited 11 Vonnell Place |
|
Arq Services Limited 17 Vonnell Place |
|
Little Fish Futures Limited 153 Eskdale Road |
|
Auckland Backflow Prevention And Plumbing Limited 153 Eskdale Road |
|
Sea Trux Limited 8 Beeche Place |
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