C W L Holdings Limited, a registered company, was incorporated on 12 May 2004. 9429035394648 is the NZ business number it was issued. This company has been supervised by 3 directors: Mark L. - an active director whose contract began on 12 May 2004,
Julie Gaye Goodyer - an active director whose contract began on 01 Jul 2015,
Virginia L. - an inactive director whose contract began on 12 May 2004 and was terminated on 16 Nov 2018.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0932 (category: physical, registered).
C W L Holdings Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0932 New Zealand
Physical & registered address used from 27 Jul 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0932 New Zealand
Physical & registered address used from 16 Jul 2015 to 27 Jul 2017
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0932 New Zealand
Physical & registered address used from 24 Jul 2013 to 16 Jul 2015
Address: C/-association Management Ltd, 12 Springtide Place, Totara Views, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 27 Sep 2011 to 24 Jul 2013
Address: C/-trade Secretarial 2000 Ltd, 2/106 Bush Road, North Harbour, Auckland New Zealand
Physical & registered address used from 12 May 2004 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Caleb | 04 Nov 2021 - | |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lee, Mark Shaun | 27 May 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Mark Shaun | 12 May 2004 - 04 Nov 2021 | |
| Individual | Lee, Mark Shaun | 12 May 2004 - 04 Nov 2021 | |
| Director | Goodyer, Julie Gaye |
Grafton Auckland 1010 New Zealand |
27 May 2019 - 04 Nov 2021 |
| Individual | Lee, Virginia Frances | 12 May 2004 - 27 May 2019 |
Mark L. - Director
Appointment date: 12 May 2004
Julie Gaye Goodyer - Director
Appointment date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Jun 2019
Virginia L. - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 16 Nov 2018
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