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W.g.l.r. Limited

Type: NZ Limited Company (Ltd)
9429031954754
NZBN
2315340
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E323910
Industry classification code
Awning Installation Or Repair
Industry classification description
Current address
Unit A2, 5 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Nov 2019
Po Box 301487
Albany
Auckland 0752
New Zealand
Postal address used since 01 Nov 2019
Unit A2, 5 Douglas Alexander Parade
Rosedale 0632
New Zealand
Physical & registered & service address used since 11 Nov 2019

W.g.l.r. Limited, an in liquidation company, was incorporated on 07 Sep 2009. 9429031954754 is the New Zealand Business Number it was issued. "Awning installation or repair" (business classification E323910) is how the company is categorised. The company has been run by 1 director, named Werner Le Roux - an active director whose contract started on 07 Sep 2009.
Last updated on 27 Jan 2024, our database contains detailed information about 5 addresses this company registered, specifically: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
4 Lyons Avenue, Murrays Bay, Auckland, 0630 (registered address),
4 Lyons Avenue, Murrays Bay, Auckland, 0630 (service address) among others.
W.g.l.r. Limited had been using 7 Michelia Lane, Kaukapakapa as their registered address up until 11 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Le Roux, Werner - located at 0632, Rd2 Kaukapakapa, Auckland.

Addresses

Other active addresses

Address #4: 4 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 19 Dec 2023

Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 19 Jan 2024

Principal place of activity

7 Foundry Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 7 Michelia Lane, Kaukapakapa, 0875 New Zealand

Registered & physical address used from 11 Oct 2018 to 11 Nov 2019

Address #2: 210 Green Road, Dairy Flat, Albany, 0792 New Zealand

Physical address used from 13 Oct 2017 to 11 Oct 2018

Address #3: 210 Green Road, Dairy Flat, Albany, 0792 New Zealand

Registered address used from 17 Nov 2015 to 11 Oct 2018

Address #4: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 07 Nov 2014 to 17 Nov 2015

Address #5: Flat 1, 40 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 07 Nov 2014 to 13 Oct 2017

Address #6: Unit F, 1henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered address used from 19 Nov 2012 to 07 Nov 2014

Address #7: Unit F,1 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Jan 2012 to 07 Nov 2014

Address #8: 13 Ashurst Lane, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 19 Dec 2011 to 19 Nov 2012

Address #9: 13 Ashurst Lane, Greenhithe New Zealand

Physical address used from 07 Sep 2009 to 16 Jan 2012

Address #10: 13 Ashurst Lane, Greenhithe New Zealand

Registered address used from 07 Sep 2009 to 19 Dec 2011

Contact info
64 800 273949
03 Oct 2018 Phone
accounts@canvascrew.co.nz
01 Nov 2019 Email
No website
Website
www.canvascrew.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Le Roux, Werner Rd2 Kaukapakapa
Auckland
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Roux, Gabriella Greenhithe

New Zealand
Directors

Werner Le Roux - Director

Appointment date: 07 Sep 2009

Address: Rd 2, Kaukapakapa, 0875 New Zealand

Address used since 06 Oct 2020

Address: Kaukapakapa, Auckland, 0875 New Zealand

Address used since 03 Oct 2018

Address: Rd2, Dairy Flat, Auckland, 0792 New Zealand

Address used since 01 Apr 2016

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