Shortcuts

Lw Consultants Limited

Type: NZ Limited Company (Ltd)
9429030152915
NZBN
4531138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
38 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Apr 2015

Lw Consultants Limited was launched on 08 Jul 2013 and issued a number of 9429030152915. The registered LTD company has been managed by 4 directors: Lawrence Wong - an active director whose contract began on 01 May 2015,
Goretti Siu - an inactive director whose contract began on 24 May 2017 and was terminated on 23 Oct 2019,
James Lee - an inactive director whose contract began on 29 Sep 2014 and was terminated on 01 May 2015,
Lawrence Wong - an inactive director whose contract began on 08 Jul 2013 and was terminated on 30 Sep 2014.
According to BizDb's database (last updated on 11 Feb 2024), the company filed 1 address: 38 Dudley Road, Mission Bay, Auckland, 1071 (types include: registered, physical).
Until 27 Apr 2015, Lw Consultants Limited had been using 107 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
Wong, Lawrence (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Wong, Lawrence - located at Mission Bay, Auckland. Lw Consultants Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

38 Dudley Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: 107 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Oct 2014 to 27 Apr 2015

Address: 38 Dudley Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 08 Jul 2013 to 07 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Wong, Lawrence Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Wong, Lawrence Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siu, Goretti Mission Bay
Auckland
1071
New Zealand
Individual Lee, James Ellerslie
Auckland
1051
New Zealand
Individual Wong, Lawrence Mission Bay
Auckland
1071
New Zealand
Director Lawrence Wong Mission Bay
Auckland
1071
New Zealand
Individual Siu, Goretti Mission Bay
Auckland
1071
New Zealand
Director Goretti Siu Mission Bay
Auckland
1071
New Zealand
Directors

Lawrence Wong - Director

Appointment date: 01 May 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2015


Goretti Siu - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 23 Oct 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 May 2017


James Lee - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 01 May 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Sep 2014


Lawrence Wong - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 30 Sep 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jul 2013

Nearby companies
Similar companies

Generation 5 Aht Investments Limited
10 Piccadilly Place

Hallmark Kennels Limited
24 Hopkins Crescent

Inovio Limited
51b Hawera Road

Kingdom Home Property Management Limited
68a Tautari Street

Mainland Consultancy Limited
1/8 Marau Crescent

Olmar Consultancy Limited
88a Patteson Avenue