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C J W Consultants Limited

Type: NZ Limited Company (Ltd)
9429031714488
NZBN
2382590
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 16 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Craig James Wallen Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sally Ann Wallen Northpark
Auckland
2013
New Zealand
Directors

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