Lwc International Limited, a registered company, was started on 19 Apr 2011. 9429031129497 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been supervised by 10 directors: Sophie Alexandra Moore - an active director whose contract started on 30 Sep 2019,
Keith Thomas Thornton - an active director whose contract started on 30 Sep 2019,
Denis Gerard Stark - an active director whose contract started on 16 Jun 2021,
Martin Andrew Ward - an inactive director whose contract started on 30 Sep 2019 and was terminated on 16 Jun 2021,
Gilmour Brian Kininmont - an inactive director whose contract started on 01 Jul 2015 and was terminated on 06 Nov 2019.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, service).
Lwc International Limited had been using Level 7, 28 Brandon Street, Wellington as their physical address until 29 Aug 2014.
One entity controls all company shares (exactly 1 share) - Lwc Limited - located at 6011, Wellington.
Previous address
Address: Level 7, 28 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Apr 2011 to 29 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Lwc Limited Shareholder NZBN: 9429033893587 |
Wellington 6011 New Zealand |
19 Apr 2011 - |
Ultimate Holding Company
Sophie Alexandra Moore - Director
Appointment date: 30 Sep 2019
ASIC Name: Big Rock Pty Ltd
Address: Newstead, Qld, 4006 Australia
Address: Paddington, Qld, 4064 Australia
Address used since 30 Sep 2019
Address: Newstead, Qld, 4006 Australia
Keith Thomas Thornton - Director
Appointment date: 30 Sep 2019
ASIC Name: Big Rock Pty Ltd
Address: Hamilton, Queensland, 4007 Australia
Address used since 01 May 2022
Address: Newstead, Qld, 4006 Australia
Address: Newstead, Qld, 4006 Australia
Address: Ascot, Qld, 4007 Australia
Address used since 30 Sep 2019
Denis Gerard Stark - Director
Appointment date: 16 Jun 2021
Address: Yeronga Qld, 4104 Australia
Address used since 16 Jun 2021
Martin Andrew Ward - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 16 Jun 2021
ASIC Name: Big Rock Pty Ltd
Address: Newstead, Qld, 4006 Australia
Address: Hawthorne, Qld, 4171 Australia
Address used since 30 Sep 2019
Address: Newstead, Qld, 4006 Australia
Gilmour Brian Kininmont - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 06 Nov 2019
ASIC Name: Big Rock 2005 Pty Ltd
Address: East Perth, Wa, 6004 Australia
Address used since 01 Jul 2015
Address: West Perth, Wa, 6005 Australia
John Patrick Mcconnell - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
ASIC Name: Big Rock 2005 Pty Ltd
Address: Nsw, 2072 Australia
Address used since 01 Jan 2017
Address: Wa, 6005 Australia
Adam John Irving - Director (Inactive)
Appointment date: 08 May 2018
Termination date: 30 Sep 2019
ASIC Name: 360 Finance Pty Ltd
Address: Cammeray, Nsw, 2062 Australia
Address used since 02 Feb 2019
Address: West Perth Wa, 6005 Australia
Philip Roger Mirams - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 07 May 2018
ASIC Name: Big Rock 2005 Pty Ltd
Address: Nedlands, Wa 6009, Australia
Address used since 13 Aug 2014
Address: West Perth, Wa, 6005 Australia
Bronte Mcgregor Howson - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 01 Jan 2017
Address: Mosman Park, Wa 6012, Australia
Address used since 19 Apr 2011
Hamish Calder Williams - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 01 Jul 2015
Address: Churchlands, Wa 6018, Australia
Address used since 19 Apr 2011
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