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Cwp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033549187
NZBN
1918163
Company Number
Registered
Company Status
096173385
GST Number
Current address
39 Donaldson Drive
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 11 Apr 2012

Cwp Holdings Limited, a registered company, was started on 07 Mar 2007. 9429033549187 is the NZ business number it was issued. This company has been supervised by 3 directors: Christopher William Wilson - an active director whose contract began on 01 May 2007,
Margaret Ann Wilson - an active director whose contract began on 07 May 2007,
James Kelso - an inactive director whose contract began on 07 Mar 2007 and was terminated on 07 May 2007.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: registered, physical).
Cwp Holdings Limited had been using Unit L, 101 Apollo Drive, Albany, Auckland as their physical address until 11 Apr 2012.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: Unit L, 101 Apollo Drive, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 11 Apr 2012

Address: Kelso Ca, Unit C, 344b Rosedale Road, Albany, Auckland

Registered & physical address used from 07 Mar 2007 to 30 Apr 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Margaret Ann Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Christopher William Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Wilson, Christopher William Rd 3
Albany
0793
New Zealand
Individual Wilson, Margaret Ann Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelso, James Albany
Directors

Christopher William Wilson - Director

Appointment date: 01 May 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Mar 2010


Margaret Ann Wilson - Director

Appointment date: 07 May 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Mar 2010


James Kelso - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 07 May 2007

Address: Albany,

Address used since 07 Mar 2007

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