General information
C W L Holdings Limited
Type: NZ Limited Company (Ltd)9429035394648
New Zealand Business Number
1513347
Company Number
Registered
Company Status
C W L Holdings Limited (issued an NZ business identifier of 9429035394648) was started on 12 May 2004. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 04 Feb 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares). Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0932 | Physical | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark L. | Director | 12 May 2004 - current |
|
Julie Gaye Goodyer
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Grafton, Auckland, 1010
Address used since 06 Jun 2019 |
Director | 01 Jul 2015 - current |
| Virginia L. | Director | 12 May 2004 - 16 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0932 | Registered & service | 03 Apr 2018 - 04 Feb 2025 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0932 | Physical & registered | 27 Jul 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0932 | Physical & registered | 16 Jul 2015 - 27 Jul 2017 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0932 | Physical & registered | 24 Jul 2013 - 16 Jul 2015 |
| C/-association Management Ltd, 12 Springtide Place, Totara Views, Red Beach, Auckland, 0932 | Physical & registered | 27 Sep 2011 - 24 Jul 2013 |
| C/-trade Secretarial 2000 Ltd, 2/106 Bush Road, North Harbour, Auckland | Physical & registered | 12 May 2004 - 27 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Caleb William Individual |
30 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mark Shaun Director |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Caleb Individual |
04 Nov 2021 - 30 Aug 2024 | |
|
Lee, Mark Shaun Individual |
12 May 2004 - 04 Nov 2021 | |
|
Lee, Mark Shaun Individual |
12 May 2004 - 04 Nov 2021 | |
|
Goodyer, Julie Gaye Director |
Grafton Auckland 1010 |
27 May 2019 - 04 Nov 2021 |
|
Lee, Virginia Frances Individual |
12 May 2004 - 27 May 2019 |
Location
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