Cwl (2014) Limited, a registered company, was registered on 07 Mar 2007. 9429033551975 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been run by 2 directors: Hayden John Parker - an active director whose contract started on 07 Mar 2007,
Hamish Colin Janes - an inactive director whose contract started on 07 Mar 2007 and was terminated on 31 Mar 2008.
Last updated on 04 Dec 2023, the BizDb database contains detailed information about 1 address: 180D Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office).
Cwl (2014) Limited had been using 164 Eastern Hutt Road, Taita, Lower Hutt as their registered address up to 11 Jul 2016.
Old names for this company, as we found at BizDb, included: from 07 Mar 2007 to 05 Jan 2015 they were named Import Enhancements Limited.
One entity controls all company shares (exactly 100 shares) - Parker, Hayden John - located at 5032, Fairfield, Lower Hutt.
Principal place of activity
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 164 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Registered & physical address used from 10 Mar 2016 to 11 Jul 2016
Address #2: 22 Woodvale Grove, Fairfield, Lower Hutt, 5011 New Zealand
Physical & registered address used from 05 Jan 2012 to 10 Mar 2016
Address #3: C/-business Knowledge Ltd, Lvl 8 : Avalon Business Centre, Percy Cameron Street, Hutt City New Zealand
Registered & physical address used from 12 Aug 2008 to 05 Jan 2012
Address #4: Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 07 Mar 2007 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parker, Hayden John |
Fairfield Lower Hutt 5011 New Zealand |
07 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Anthony John |
Fairfield Lower Hutt 5011 New Zealand |
08 May 2016 - 02 Jul 2022 |
Individual | Parker, Heather Theresa |
Fairfield Lower Hutt 5011 New Zealand |
08 May 2016 - 02 Jul 2022 |
Individual | Janes, Hamish Colin |
Plimmerton Porirua |
07 Mar 2007 - 27 Jun 2010 |
Hayden John Parker - Director
Appointment date: 07 Mar 2007
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 06 Mar 2019
Address: Taita, Lower Hutt, 5019 New Zealand
Address used since 02 Mar 2016
Hamish Colin Janes - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 31 Mar 2008
Address: Plimmerton, Porirua,
Address used since 07 Mar 2007
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