C J W Consultants Limited, a registered company, was registered on 23 Dec 2009. 9429031714488 is the business number it was issued. The company has been supervised by 2 directors: Craig James Wallen - an active director whose contract started on 23 Dec 2009,
Sally Ann Wallen - an active director whose contract started on 23 Dec 2009.
Updated on 10 Feb 2021, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
C J W Consultants Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address until 16 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 29 Oct 2019 to 16 Nov 2020
Address: 7 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 17 Oct 2019 to 29 Oct 2019
Address: Flat 1, 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 20 Oct 2010 to 17 Oct 2019
Address: 7 Paisley Street, Mellons Bay, Manukau 2014 New Zealand
Registered address used from 23 Dec 2009 to 23 Dec 2009
Address: 21 Lismore Street, Strandon, New Plymouth 4312
Registered & physical address used from 23 Dec 2009 to 23 Dec 2009
Address: 7 Paisley Street, Mellons Bay, Manukau 2014 New Zealand
Physical address used from 23 Dec 2009 to 20 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Craig James Wallen |
Northpark Auckland 2013 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sally Ann Wallen |
Northpark Auckland 2013 New Zealand |
23 Dec 2009 - |
Craig James Wallen - Director
Appointment date: 23 Dec 2009
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Nov 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Sep 2015
Sally Ann Wallen - Director
Appointment date: 23 Dec 2009
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Nov 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Sep 2015