Ltw Wiggs Limited, a registered company, was started on 28 Sep 2011. 9429030940222 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Baruch Benedictus Ter Wal - an active director whose contract started on 28 Sep 2011,
Graeme Lance Turner Wiggs - an active director whose contract started on 28 Sep 2011.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 24 Wynyard Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Ltw Wiggs Limited had been using 12A Shackleton Road, Mount Eden, Auckland as their registered address up until 01 Mar 2019.
A total of 647702 shares are allocated to 3 shareholders (3 groups). The first group includes 239476 shares (36.97%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 267601 shares (41.32%). Finally there is the next share allocation (140625 shares 21.71%) made up of 1 entity.
Principal place of activity
24 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 12a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Feb 2016 to 01 Mar 2019
Address: 48 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2014 to 19 Feb 2016
Address: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Sep 2011 to 12 Feb 2014
Basic Financial info
Total number of Shares: 647702
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 239476 | |||
Director | Ter Wal, Baruch Benedictus |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2018 - |
Shares Allocation #2 Number of Shares: 267601 | |||
Director | Wiggs, Graeme Lance Turner |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2011 - |
Shares Allocation #3 Number of Shares: 140625 | |||
Individual | Lee, Shaun Richard |
Glen Innes Auckland 1072 New Zealand |
28 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2011 - 28 Feb 2018 |
Entity | Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2011 - 28 Feb 2018 |
Baruch Benedictus Ter Wal - Director
Appointment date: 28 Sep 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Graeme Lance Turner Wiggs - Director
Appointment date: 28 Sep 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
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