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Ltw Wiggs Limited

Type: NZ Limited Company (Ltd)
9429030940222
NZBN
3559312
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Wynyard Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Mar 2019

Ltw Wiggs Limited, a registered company, was started on 28 Sep 2011. 9429030940222 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Baruch Benedictus Ter Wal - an active director whose contract started on 28 Sep 2011,
Graeme Lance Turner Wiggs - an active director whose contract started on 28 Sep 2011.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 24 Wynyard Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Ltw Wiggs Limited had been using 12A Shackleton Road, Mount Eden, Auckland as their registered address up until 01 Mar 2019.
A total of 647702 shares are allocated to 3 shareholders (3 groups). The first group includes 239476 shares (36.97%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 267601 shares (41.32%). Finally there is the next share allocation (140625 shares 21.71%) made up of 1 entity.

Addresses

Principal place of activity

24 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 12a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Feb 2016 to 01 Mar 2019

Address: 48 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2014 to 19 Feb 2016

Address: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2011 to 12 Feb 2014

Contact info
64 21 388420
21 Feb 2019 Phone
baruch@leeterwal.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 647702

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 239476
Director Ter Wal, Baruch Benedictus Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 267601
Director Wiggs, Graeme Lance Turner Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 140625
Individual Lee, Shaun Richard Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lee Ter Wal Limited
Shareholder NZBN: 9429036140428
Company Number: 1273973
Mount Eden
Auckland
1024
New Zealand
Entity Lee Ter Wal Limited
Shareholder NZBN: 9429036140428
Company Number: 1273973
Mount Eden
Auckland
1024
New Zealand
Directors

Baruch Benedictus Ter Wal - Director

Appointment date: 28 Sep 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand


Graeme Lance Turner Wiggs - Director

Appointment date: 28 Sep 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2016

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Splashback Limited
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