Cpw Holdings Limited, a registered company, was incorporated on 19 Mar 2004. 9429035470564 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Wayne Norman Wright - an active director whose contract started on 19 Mar 2004.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (category: physical, service).
Cpw Holdings Limited had been using 45 Queens Drive, Lower Hutt as their registered address up until 28 Jul 2016.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address #1: 45 Queens Drive, Lower Hutt New Zealand
Registered address used from 16 Jul 2007 to 28 Jul 2016
Address #2: 45 Queens Drive, Lower Hutt New Zealand
Physical address used from 16 Jul 2007 to 08 Sep 2020
Address #3: C/- John Austad, 73-75 Queens Drive, Lower Hutt
Physical & registered address used from 19 Mar 2004 to 16 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Wright, Wayne Norman |
Woodridge Wellington 6037 New Zealand |
19 Mar 2004 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Wayne Norman |
Woodridge Wellington 6037 New Zealand |
19 Mar 2004 - |
Wayne Norman Wright - Director
Appointment date: 19 Mar 2004
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 31 Aug 2020
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
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