Shortcuts

Cpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035470564
NZBN
1494817
Company Number
Registered
Company Status
Current address
Level 5, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Registered address used since 28 Jul 2016
Level 5, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Physical & service address used since 08 Sep 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Individual Wright, Wayne Norman Woodridge
Wellington
6037
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Wayne Norman Woodridge
Wellington
6037
New Zealand
Directors

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

Nearby companies

Dennis Blacklaws Limited
3rd Floor, 45/47 Queens Drive

H Patel Enterprises Limited
Unit 8b 51 Queens Drive

Seven Five Four Limited
4th Floor Collins & May Building

Cms Trustees (2013) Limited
4th Floor Collins & May Building

Kwok Man Leung Trustees Limited
4th Floor Collins & May Building

Cool Dude Trustees Limited
4th Floor Collins & May Building