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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
01 May 2015 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
01 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siu, Goretti |
Mission Bay Auckland 1071 New Zealand |
12 Sep 2020 - 28 Aug 2021 |
Individual | Lee, James |
Ellerslie Auckland 1051 New Zealand |
29 Sep 2014 - 01 May 2015 |
Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2013 - 29 Sep 2014 |
Director | Lawrence Wong |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2013 - 29 Sep 2014 |
Individual | Siu, Goretti |
Mission Bay Auckland 1071 New Zealand |
03 Jan 2019 - 28 Mar 2019 |
Director | Goretti Siu |
Mission Bay Auckland 1071 New Zealand |
03 Jan 2019 - 28 Mar 2019 |
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
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