L W & A G Investments Limited was started on 24 Jan 2017 and issued a number of 9429045917721. The registered LTD company has been supervised by 1 director, named Albert Guy Matches - an active director whose contract started on 24 Jan 2017.
According to our database (last updated on 17 Apr 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up to 31 May 2023, L W & A G Investments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Matches, Albert Guy (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
J T Trustee Co Limited - located at Takapuna, Auckland,
Matches, Albert Guy - located at Remuera, Auckland. L W & A G Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 04 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 24 Jan 2017 to 04 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Matches, Albert Guy |
Remuera Auckland 1050 New Zealand |
24 Jan 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | J T Trustee Co Limited Shareholder NZBN: 9429036189816 |
Takapuna Auckland 0622 New Zealand |
24 Jan 2017 - |
Director | Matches, Albert Guy |
Remuera Auckland 1050 New Zealand |
24 Jan 2017 - |
Albert Guy Matches - Director
Appointment date: 24 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jan 2017
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