C W L Holdings Limited

C W L Holdings Limited, a registered company, was incorporated on 12 May 2004. 9429035394648 is the NZ business number it was issued. This company has been supervised by 3 directors: Mark L. - an active director whose contract began on 12 May 2004,
Julie Gaye Goodyer - an active director whose contract began on 01 Jul 2015,
Virginia L. - an inactive director whose contract began on 12 May 2004 and was terminated on 16 Nov 2018.
Last updated on 29 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0932 (physical address).
C W L Holdings Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 04 Feb 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0932 New Zealand

Registered & service address used from 03 Apr 2018 to 04 Feb 2025

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0932 New Zealand

Physical & registered address used from 27 Jul 2017 to 03 Apr 2018

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0932 New Zealand

Physical & registered address used from 16 Jul 2015 to 27 Jul 2017

Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0932 New Zealand

Physical & registered address used from 24 Jul 2013 to 16 Jul 2015

Address #5: C/-association Management Ltd, 12 Springtide Place, Totara Views, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 27 Sep 2011 to 24 Jul 2013

Address #6: C/-trade Secretarial 2000 Ltd, 2/106 Bush Road, North Harbour, Auckland New Zealand

Physical & registered address used from 12 May 2004 to 27 Sep 2011

Previous Shareholders

Mark L. - Director

Appointment date: 12 May 2004

Julie Gaye Goodyer - Director

Appointment date: 01 Jul 2015

Virginia L. - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 16 Nov 2018