L&W Holdings Limited, a registered company, was registered on 22 Nov 2000. 9429037077693 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Graham Richard Little - an active director whose contract started on 22 Nov 2000,
Jason Weeks - an inactive director whose contract started on 20 Jan 2016 and was terminated on 12 May 2021,
Jason Tennant Weeks - an inactive director whose contract started on 22 Nov 2000 and was terminated on 04 Mar 2009,
Kenneth Poynings Rayward - an inactive director whose contract started on 03 Apr 2004 and was terminated on 15 Jun 2004,
Ross Alan Mackenzie - an inactive director whose contract started on 22 Nov 2000 and was terminated on 31 Mar 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 2/91B Roseberry Ave, Birkenhead, North Shore City, 0626 (types include: physical, registered).
L&W Holdings Limited had been using 8A Fuchsia Place, Birkdale, North Shore City as their physical address until 07 Apr 2011.
Past names for this company, as we found at BizDb, included: from 22 Nov 2000 to 20 Jan 2016 they were called Selfhelpguides Limited.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 75 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 225 shares (75%).
Previous addresses
Address: 8a Fuchsia Place, Birkdale, North Shore City New Zealand
Physical & registered address used from 16 Mar 2010 to 07 Apr 2011
Address: Level 2, 109 Cook Street, Auckland City
Registered & physical address used from 01 Apr 2003 to 16 Mar 2010
Address: Unit 6, 1 Porters Ave, Eden Terrace, Auckland
Registered & physical address used from 05 May 2002 to 01 Apr 2003
Address: 160 Rockfield Road, Penrose
Registered & physical address used from 22 Nov 2000 to 05 May 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Weeks, Jason |
Otumoetai Tauranga 3110 New Zealand |
26 Mar 2004 - |
| Individual | Taylor, Amanda |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Little, Graham Richard |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smitton, Tania Michelle |
Westmere Auckland New Zealand |
24 Mar 2006 - 30 Mar 2011 |
| Individual | Little, Glenda |
Birkenhead North Shore City 0626 New Zealand |
26 Mar 2004 - 17 Jul 2015 |
Graham Richard Little - Director
Appointment date: 22 Nov 2000
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 30 Mar 2011
Jason Weeks - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 12 May 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Mar 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
Jason Tennant Weeks - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 04 Mar 2009
Address: St Heliers, Auckland,
Address used since 24 Mar 2006
Kenneth Poynings Rayward - Director (Inactive)
Appointment date: 03 Apr 2004
Termination date: 15 Jun 2004
Address: Dairy Flat, Auckland,
Address used since 03 Apr 2004
Ross Alan Mackenzie - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 31 Mar 2002
Address: Morningside,
Address used since 22 Nov 2000
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