Lw Consultants Limited was launched on 08 Jul 2013 and issued a number of 9429030152915. The registered LTD company has been managed by 5 directors: Goretti Shun Ha Siu - an active director whose contract began on 11 Oct 2024,
Lawrence Wong - an inactive director whose contract began on 01 May 2015 and was terminated on 27 Oct 2024,
Goretti Siu - an inactive director whose contract began on 24 May 2017 and was terminated on 23 Oct 2019,
James Lee - an inactive director whose contract began on 29 Sep 2014 and was terminated on 01 May 2015,
Lawrence Wong - an inactive director whose contract began on 08 Jul 2013 and was terminated on 30 Sep 2014.
According to BizDb's database (last updated on 06 Jun 2025), the company filed 1 address: 38 Dudley Road, Mission Bay, Auckland, 1071 (types include: registered, physical).
Until 27 Apr 2015, Lw Consultants Limited had been using 107 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Siu, Goretti (an individual) located at Mission Bay, Auckland postcode 1071. Lw Consultants Limited has been classified as "Real estate management service" (business classification L672050).
Principal place of activity
38 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: 107 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Oct 2014 to 27 Apr 2015
Address: 38 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 08 Jul 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Siu, Goretti |
Mission Bay Auckland 1071 New Zealand |
30 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
01 May 2015 - 30 Oct 2024 |
| Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
01 May 2015 - 30 Oct 2024 |
| Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
01 May 2015 - 30 Oct 2024 |
| Individual | Siu, Goretti |
Mission Bay Auckland 1071 New Zealand |
12 Sep 2020 - 28 Aug 2021 |
| Individual | Lee, James |
Ellerslie Auckland 1051 New Zealand |
29 Sep 2014 - 01 May 2015 |
| Individual | Wong, Lawrence |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2013 - 29 Sep 2014 |
| Director | Lawrence Wong |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2013 - 29 Sep 2014 |
| Individual | Siu, Goretti |
Mission Bay Auckland 1071 New Zealand |
03 Jan 2019 - 28 Mar 2019 |
| Director | Goretti Siu |
Mission Bay Auckland 1071 New Zealand |
03 Jan 2019 - 28 Mar 2019 |
Goretti Shun Ha Siu - Director
Appointment date: 11 Oct 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Oct 2024
Lawrence Wong - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 27 Oct 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2015
Goretti Siu - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 23 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 May 2017
James Lee - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 01 May 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Sep 2014
Lawrence Wong - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 30 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jul 2013
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