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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Suxuan Li |
New Windsor Auckland 0600 New Zealand |
13 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ying Wang |
New Windsor Auckland 0600 New Zealand |
20 Dec 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Guiying Xu |
New Windsor Auckland 0600 New Zealand |
22 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xin Liu |
Glenfield Auckland 0629 New Zealand |
27 Jan 2012 - 22 May 2015 |
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
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