Cw Group Limited

Cw Group Limited, a registered company, was registered on 12 Sep 1977. 9429040054018 is the number it was issued. "Shed mfg - prefabricated metal" (ANZSIC C222230) is how the company is classified. This company has been supervised by 4 directors: Anthony Eric Cottle - an active director whose contract started on 20 Aug 2009,
Mark Jonathon Cottle - an active director whose contract started on 20 Aug 2009,
Myra Jeanne Cottle - an inactive director whose contract started on 25 Oct 1977 and was terminated on 28 Aug 2009,
Eric Albert Cottle - an inactive director whose contract started on 25 Oct 1977 and was terminated on 20 Aug 2009.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Po Box 20 1084, Auckland Airport 2150, Auckland, 2150 (type: postal, delivery).
Cw Group Limited had been using 62 Tidal Road, Mangere, Auckland as their registered address until 05 Oct 2017.
Past names used by the company, as we found at BizDb, included: from 12 Sep 1977 to 03 Nov 2010 they were named Cairnwood Hire Services Limited.
A total of 90000 shares are issued to 4 shareholders (3 groups). The first group consists of 44999 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 44999 shares (50 per cent). Lastly we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Principal place of activity

6 Wilco Place, Wiri, Auckland, 2104 New Zealand

Previous addresses

Address #1: 62 Tidal Road, Mangere, Auckland New Zealand

Registered & physical address used from 19 Sep 2008 to 05 Oct 2017

Address #2: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 20 Mar 2006 to 19 Sep 2008

Address #3: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 25 Mar 2003 to 19 Sep 2008

Address #4: Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner, Papatoetoe, Auckland

Physical address used from 25 Mar 2003 to 20 Mar 2006

Address #5: 95 Station Road, Otahuhu

Physical address used from 01 Jul 1997 to 25 Mar 2003

Address #6: 13 Nikau Road, Otahuhu

Registered address used from 20 Sep 1991 to 25 Mar 2003

Previous Shareholders

Anthony Eric Cottle - Director

Appointment date: 20 Aug 2009

Mark Jonathon Cottle - Director

Appointment date: 20 Aug 2009

Myra Jeanne Cottle - Director (Inactive)

Appointment date: 25 Oct 1977

Termination date: 28 Aug 2009

Eric Albert Cottle - Director (Inactive)

Appointment date: 25 Oct 1977

Termination date: 20 Aug 2009