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Cw Rental Limited

Type: NZ Limited Company (Ltd)
9429036646890
NZBN
1184753
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
41 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 17 Mar 2017
41 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Office address used since 05 Sep 2022
Flat 703, 10 Ronayne Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 26 Mar 2024

Cw Rental Limited, a registered company, was launched on 29 Jan 2002. 9429036646890 is the NZ business identifier it was issued. "Massage therapy service" (business classification Q853950) is how the company was categorised. This company has been supervised by 4 directors: Andrew Lloyd Ball - an active director whose contract began on 29 Jan 2002,
Catherine Helen Wilson - an inactive director whose contract began on 29 Jan 2002 and was terminated on 26 Oct 2011,
Raymond Francis Ball - an inactive director whose contract began on 29 Jan 2002 and was terminated on 09 Dec 2008,
Frances Mary Ball - an inactive director whose contract began on 29 Jan 2002 and was terminated on 25 Feb 2006.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 703, 10 Ronayne Street, Auckland Central, Auckland, 1010 (type: registered, service).
Cw Rental Limited had been using 41 Sussex Street, Grey Lynn, Auckland as their registered address until 26 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

41 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 41 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 17 Mar 2017 to 26 Mar 2024

Address #2: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 07 Jan 2014 to 17 Mar 2017

Address #3: C/- 10 Fitzroy Street,, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 16 Dec 2011 to 07 Jan 2014

Address #4: 300 Richmond Road, Grey Lynn, Auckland New Zealand

Physical & registered address used from 26 Apr 2010 to 16 Dec 2011

Address #5: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Registered & physical address used from 31 May 2002 to 26 Apr 2010

Address #6: 300 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 29 Jan 2002 to 31 May 2002

Contact info
www.soong.co.nz
05 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yueasawaeng, Ampai Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ball, Andrew Lloyd Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Catherine Helen Grey Lynn
Auckland 1022

New Zealand
Entity Sales Corporation (n.z.) Limited
Shareholder NZBN: 9429040708836
Company Number: 54260
Entity Sales Corporation (n.z.) Limited
Shareholder NZBN: 9429040708836
Company Number: 54260
Directors

Andrew Lloyd Ball - Director

Appointment date: 29 Jan 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Catherine Helen Wilson - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 26 Oct 2011

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 20 Mar 2009


Raymond Francis Ball - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 09 Dec 2008

Address: Remuera, Auckland,

Address used since 29 Jan 2002


Frances Mary Ball - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 25 Feb 2006

Address: Remuera, Auckland,

Address used since 29 Jan 2002

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