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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lewis, Wade Gary |
Westmere Auckland New Zealand |
02 Dec 2003 - |
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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