Wl Investments Limited was registered on 29 Nov 2011 and issued a number of 9429030865839. This registered LTD company has been supervised by 2 directors: William Leonard Eatson - an active director whose contract began on 29 Nov 2011,
Lindsay Royce Ellery - an active director whose contract began on 29 Nov 2011.
As stated in our database (updated on 27 Feb 2024), this company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
Po Box 21565, Henderson, Auckland, 0650 (postal address) among others.
Up to 10 Feb 2020, Wl Investments Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eatson, William Leonard - located at Kohimarama, Auckland.
Principal place of activity
57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 29 Nov 2011 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
02 Mar 2023 - |
| Individual | Lee, Frances Helen |
Swanson Auckland 0614 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Eatson, William Leonard |
Kohimarama Auckland 1071 New Zealand |
29 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Christine Anne |
Windsor Park Auckland 0632 New Zealand |
29 Nov 2011 - 02 Mar 2023 |
William Leonard Eatson - Director
Appointment date: 29 Nov 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Nov 2011
Lindsay Royce Ellery - Director
Appointment date: 29 Nov 2011
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Nov 2015
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