Cwk Investment Limited, a registered company, was launched on 19 May 2003. 9429035976448 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Christine Wang - an active director whose contract started on 26 Mar 2009,
Yi Qiu Wang - an inactive director whose contract started on 19 May 2003 and was terminated on 03 May 2009.
Last updated on 23 Aug 2024, the BizDb data contains detailed information about 1 address: Flat1 26 Queen Mary Ave, Epsom, Auckland, 1023 (category: registered, physical).
Cwk Investment Limited had been using 475 Mt Eden Road, Mt Eden, Auckland as their registered address up to 09 Mar 2022.
A single entity controls all company shares (exactly 1000 shares) - Timings Trustees Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: 475 Mt Eden Road, Mt Eden, Auckland, 1041 New Zealand
Registered & physical address used from 09 Apr 2020 to 09 Mar 2022
Address: Flat 3, 15 Robson Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 13 Mar 2020 to 09 Apr 2020
Address: 475 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand
Registered address used from 23 Jul 2019 to 13 Mar 2020
Address: 475 Mt Eden Road., Mt Eden, Auckland, 1023 New Zealand
Physical address used from 23 Jul 2019 to 13 Mar 2020
Address: 26 Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Apr 2019 to 23 Jul 2019
Address: 9 Bridgman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 31 Mar 2017 to 03 Apr 2019
Address: Unit 2, 475 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 Mar 2013 to 31 Mar 2017
Address: Unit 2, 475 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 13 Mar 2013 to 03 Apr 2019
Address: 1/26 Queen Mary Avenue, Epsom, Auckland, 1230 New Zealand
Registered & physical address used from 06 Dec 2012 to 13 Mar 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 06 Dec 2012
Address: Level 6, 121 Beach Road, Auckland
Registered address used from 04 Jan 2007 to 03 Jul 2009
Address: Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket
Registered address used from 07 Jul 2003 to 04 Jan 2007
Address: 48a Olsen Avenue, Hillsborough, Auckland
Physical address used from 19 May 2003 to 03 Jul 2009
Address: 48a Olsen Avenue, Hillsborough, Auckland
Registered address used from 19 May 2003 to 07 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Timings Trustees Limited Shareholder NZBN: 9429050707454 |
Epsom Auckland 1023 New Zealand |
13 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Christine |
Mt Eden Auckland 1024 New Zealand |
19 May 2003 - 15 Jul 2019 |
Individual | Wang, Christine |
Epsom Auckland 1023 New Zealand |
19 Jul 2019 - 15 Jul 2022 |
Director | Wang, Christine |
Epsom Auckland 1023 New Zealand |
02 Aug 2022 - 13 Nov 2022 |
Entity | Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 |
15 Jul 2022 - 02 Aug 2022 | |
Entity | Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 |
Epsom Auckland 1023 New Zealand |
15 Jul 2022 - 02 Aug 2022 |
Individual | Chen, Xiuchun |
Auckland 1023 New Zealand |
15 Jul 2019 - 19 Jul 2019 |
Christine Wang - Director
Appointment date: 26 Mar 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2022
Address: Mt Eden, Auckland, 1344 New Zealand
Address used since 01 Mar 2016
Yi Qiu Wang - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 03 May 2009
Address: Hillsborough, Auckland,
Address used since 18 Jul 2007
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