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W L Investments Limited

Type: NZ Limited Company (Ltd)
9429037288952
NZBN
1029330
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
6 Rawene Avenue
Westmere
Auckland 1022
New Zealand
Registered & service address used since 20 Apr 2023

W L Investments Limited was launched on 17 Apr 2000 and issued a number of 9429037288952. This registered LTD company has been managed by 1 director, named Wade Gary Lewis - an active director whose contract began on 17 Apr 2000.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 6 Rawene Avenue, Westmere, Auckland, 1022 (category: registered, service).
Up until 19 Sep 2019, W L Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lewis, Wade Gary (an individual) located at Westmere, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Dec 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 15 Nov 2013 to 10 Dec 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 20 Nov 2012 to 10 Dec 2014

Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 20 Nov 2012 to 15 Nov 2013

Address #6: Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 06 May 2010 to 20 Nov 2012

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 06 May 2010

Address #8: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 24 Sep 2003 to 07 Oct 2005

Address #9: C/- Cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland

Physical address used from 18 Apr 2000 to 24 Sep 2003

Address #10: C/- Cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland

Registered address used from 17 Apr 2000 to 24 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lewis, Wade Gary Westmere
Auckland

New Zealand
Directors

Wade Gary Lewis - Director

Appointment date: 17 Apr 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Nov 2015

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