Shortcuts

L&w Holiday Limited

Type: NZ Limited Company (Ltd)
9429032169935
NZBN
2278395
Company Number
Registered
Company Status
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
49 Mulgan Street
New Windsor
Auckland 0600
New Zealand
Registered & physical address used since 18 Oct 2018

L&W Holiday Limited, a registered company, was started on 13 Jul 2009. 9429032169935 is the NZ business number it was issued. "Services to road transport nec" (ANZSIC I529960) is how the company was classified. The company has been supervised by 1 director, named Suxuan Li - an active director whose contract began on 13 Jul 2009.
Updated on 26 Dec 2021, BizDb's data contains detailed information about 1 address: 49 Mulgan Street, New Windsor, Auckland, 0600 (type: registered, physical).
L&W Holiday Limited had been using 145A Taylor Street, Blockhouse Bay, Auckland as their registered address until 18 Oct 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

145a Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address: 145a Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 07 Nov 2011 to 18 Oct 2018

Address: 26 Margate Rd, Blockhouse Bay, Aukland, 600 New Zealand

Physical & registered address used from 17 Nov 2010 to 07 Nov 2011

Address: 55a Willerton Ave, New Lynn New Zealand

Physical & registered address used from 13 Jul 2009 to 17 Nov 2010

Contact info
64 21 655377
Phone
lwhp2018@outlook.com
Email
lwholidayltd@gmail.com
Email
www.lwholiday.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Suxuan Li New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ying Wang New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Guiying Xu New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xin Liu Glenfield
Auckland
0629
New Zealand
Directors

Suxuan Li - Director

Appointment date: 13 Jul 2009

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Oct 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Dec 2013

Nearby companies

Aw Tourism Limited
143d Taylor Street

Farook Investments Limited
143b Taylor Street

Abadan Transport Limited
145h Taylor Street

Abadan Cleaning Services Limited
145h Taylor Street

Shadansley Trustee Limited
143 Taylor Street

Long Spouting Limited
49 Bolton Street

Similar companies

Cornerstone Haulage Limited
13 Sunvue Rd Glen Eden

Jjm Nz Holdings Limited
21 Mont Le Grand Road

Kj Rudolph Limited
14 Barbary Avenue

Mark White Limited
24 Veronica Street

Mss Transport Services Nz Limited
657 South Titirangi Road

Reegs Transport Limited
Flat 3, 20 Taylor Street