W.g.l.r. Limited, an in liquidation company, was incorporated on 07 Sep 2009. 9429031954754 is the New Zealand Business Number it was issued. "Awning installation or repair" (business classification E323910) is how the company is categorised. The company has been run by 1 director, named Werner Le Roux - an active director whose contract started on 07 Sep 2009.
Last updated on 27 Jan 2024, our database contains detailed information about 5 addresses this company registered, specifically: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
4 Lyons Avenue, Murrays Bay, Auckland, 0630 (registered address),
4 Lyons Avenue, Murrays Bay, Auckland, 0630 (service address) among others.
W.g.l.r. Limited had been using 7 Michelia Lane, Kaukapakapa as their registered address up until 11 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Le Roux, Werner - located at 0632, Rd2 Kaukapakapa, Auckland.
Other active addresses
Address #4: 4 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Registered & service address used from 19 Dec 2023
Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 19 Jan 2024
Principal place of activity
7 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 7 Michelia Lane, Kaukapakapa, 0875 New Zealand
Registered & physical address used from 11 Oct 2018 to 11 Nov 2019
Address #2: 210 Green Road, Dairy Flat, Albany, 0792 New Zealand
Physical address used from 13 Oct 2017 to 11 Oct 2018
Address #3: 210 Green Road, Dairy Flat, Albany, 0792 New Zealand
Registered address used from 17 Nov 2015 to 11 Oct 2018
Address #4: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 07 Nov 2014 to 17 Nov 2015
Address #5: Flat 1, 40 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 07 Nov 2014 to 13 Oct 2017
Address #6: Unit F, 1henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 19 Nov 2012 to 07 Nov 2014
Address #7: Unit F,1 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Jan 2012 to 07 Nov 2014
Address #8: 13 Ashurst Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 19 Dec 2011 to 19 Nov 2012
Address #9: 13 Ashurst Lane, Greenhithe New Zealand
Physical address used from 07 Sep 2009 to 16 Jan 2012
Address #10: 13 Ashurst Lane, Greenhithe New Zealand
Registered address used from 07 Sep 2009 to 19 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Le Roux, Werner |
Rd2 Kaukapakapa Auckland 0875 New Zealand |
07 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Roux, Gabriella |
Greenhithe New Zealand |
07 Sep 2009 - 03 Dec 2012 |
Werner Le Roux - Director
Appointment date: 07 Sep 2009
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 06 Oct 2020
Address: Kaukapakapa, Auckland, 0875 New Zealand
Address used since 03 Oct 2018
Address: Rd2, Dairy Flat, Auckland, 0792 New Zealand
Address used since 01 Apr 2016
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