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Cw & Sons Limited

Type: NZ Limited Company (Ltd)
9429045883125
NZBN
6197867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
26 Columbia Road
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 19 Dec 2016
26 Columbia Road
Sandringham
Auckland 1041
New Zealand
Postal & office & delivery & invoice address used since 17 Jul 2019

Cw & Sons Limited was incorporated on 19 Dec 2016 and issued a number of 9429045883125. This registered LTD company has been supervised by 2 directors: Derek Antony Wong - an active director whose contract began on 19 Dec 2016,
Choi Foong Chen - an active director whose contract began on 19 Dec 2016.
According to our database (updated on 07 Apr 2024), this company uses 1 address: 26 Columbia Road, Sandringham, Auckland, 1041 (category: postal, office).
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wong, Derek Antony (a director) located at Sandringham, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chen, Choi Foong - located at Sandringham, Auckland. Cw & Sons Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

26 Columbia Road, Sandringham, Auckland, 1041 New Zealand

Contact info
64 21 2115541
17 Jul 2019 Phone
cw.and.sons.nz.ltd@gmail.com
17 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wong, Derek Antony Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chen, Choi Foong Sandringham
Auckland
1041
New Zealand
Directors

Derek Antony Wong - Director

Appointment date: 19 Dec 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 19 Dec 2016


Choi Foong Chen - Director

Appointment date: 19 Dec 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 19 Dec 2016

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