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Iwc Limited

Type: NZ Limited Company (Ltd)
9429035306177
NZBN
1530626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Dec 2014

Iwc Limited, a registered company, was registered on 29 Jun 2004. 9429035306177 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 3 directors: Clare Burndred - an active director whose contract began on 29 Jun 2004,
Joan Marrion Burndred - an active director whose contract began on 29 Jun 2004,
Kate Fletcher - an active director whose contract began on 21 Mar 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: physical, registered).
Iwc Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address up until 03 Dec 2014.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jul 2014 to 03 Dec 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2011 to 07 Jul 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical address used from 19 Oct 2010 to 07 Jul 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 19 Oct 2010 to 04 Apr 2011

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 19 Feb 2009 to 19 Oct 2010

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 07 Oct 2008 to 19 Feb 2009

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 29 Jun 2004 to 07 Oct 2008

Contact info
64 21 627014
Phone
geoff@aylmer.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fletcher, Mark Gerard Rd 4
Papakura
2584
New Zealand
Individual Fletcher, Kate Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bushridge Limited
Shareholder NZBN: 9429033820675
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Burndred, Clare Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burndred, Neil Hunua R D 3
Papakura, Auckland
Individual Burndred, Joan Marrion Rd 3
Papakura
2583
New Zealand
Directors

Clare Burndred - Director

Appointment date: 29 Jun 2004

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Mar 2017


Joan Marrion Burndred - Director

Appointment date: 29 Jun 2004

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Nov 2015


Kate Fletcher - Director

Appointment date: 21 Mar 2011

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Nov 2015

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