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Cmwl Limited

Type: NZ Limited Company (Ltd)
9429040542256
NZBN
86814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
11 Vonnell Place
Birkdale
Auckland 0626
New Zealand
Registered address used since 13 Dec 2011
11 Vonnell Place
Birkdale
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2013
11 Vonnell Place
Birkdale
Auckland 0626
New Zealand
Physical & service address used since 06 Sep 2013

Cmwl Limited, a registered company, was started on 03 Apr 1973. 9429040542256 is the NZBN it was issued. "Accountant" (ANZSIC M693210) is how the company is classified. The company has been managed by 6 directors: Colleen Wilson - an active director whose contract began on 18 Apr 2012,
Kenneth Reginald Bartrum - an inactive director whose contract began on 02 Feb 1998 and was terminated on 15 Jul 2015,
Shelly-Anne Short - an inactive director whose contract began on 18 Apr 2012 and was terminated on 15 Jul 2015,
Yidan Wang - an inactive director whose contract began on 20 Apr 2004 and was terminated on 05 Dec 2011,
Shelly-Anne Short - an inactive director whose contract began on 02 Feb 1998 and was terminated on 30 Dec 2000.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 11 Vonnell Place, Birkdale, Auckland, 0626 (types include: postal, physical).
Cmwl Limited had been using 18/17 Dallinghoe Crescent, Milford, Auckland as their physical address up until 06 Sep 2013.
Previous names used by the company, as we identified at BizDb, included: from 18 Apr 2012 to 21 Jul 2015 they were called Econ Energy Holdings Limited, from 15 Dec 1977 to 18 Apr 2012 they were called Alberta Park Holdings Limited and from 03 Apr 1973 to 15 Dec 1977 they were called Uncle Albert's Holdings Limited.
A single entity controls all company shares (exactly 400000 shares) - Wilson, Colleen - located at 0626, Birkdale, Auckland.

Addresses

Other active addresses

Address #4: 11 Vonnell Place, Birkdale, Auckland, 0626 New Zealand

Postal address used from 24 Apr 2019

Previous addresses

Address #1: 18/17 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical address used from 13 Dec 2011 to 06 Sep 2013

Address #2: 11 Vonnell Place, Glenfield, Auckland New Zealand

Registered & physical address used from 02 Dec 2004 to 13 Dec 2011

Address #3: 3 B Rahopara St, Castor Bay, Auckland

Registered address used from 26 Sep 2001 to 02 Dec 2004

Address #4: 9 Goldfinch Rise, Glenfield North, Auckland 1310

Physical address used from 26 Sep 2001 to 02 Dec 2004

Address #5: 3 B Rahopara St, Castor Bay, Auckland

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #6: 3b Rahopara St, Castor Bay, Auckland

Physical address used from 29 Apr 2001 to 26 Sep 2001

Address #7: 77 Ayton Ave, Glenfield, Auckland 1309

Registered address used from 10 Mar 2000 to 26 Sep 2001

Address #8: 77 Ayton Ave, Glenfield, Auckland 1309

Physical address used from 10 Mar 2000 to 29 Apr 2001

Address #9: 82 Salamanca Road, Sunnynook, North Shore, Auckland 1309

Physical address used from 06 Apr 1999 to 10 Mar 2000

Address #10: 82 Salamanca Road, Sunnynook, North Shore, Auckland

Registered address used from 06 Apr 1999 to 10 Mar 2000

Address #11: 300 Birkdale Road, Birkdale, Auckland 1310

Registered & physical address used from 19 Feb 1998 to 06 Apr 1999

Address #12: 23 Beaudine Avenue, Glenfield, Auckland 10

Registered address used from 03 May 1994 to 19 Feb 1998

Address #13: 2a Howard Rd, Northcote, Auckland 9

Registered address used from 21 Oct 1992 to 03 May 1994

Contact info
64 9 4809867
24 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Director Wilson, Colleen Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartrum, Kenneth Reginald Milford
Auckland
0620
New Zealand
Individual Short, Shelly-anne Milford
Auckland
0620
New Zealand
Individual Bartrum, Kenneth Reginald Milford
Auckland
0620
New Zealand
Directors

Colleen Wilson - Director

Appointment date: 18 Apr 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 18 Apr 2012


Kenneth Reginald Bartrum - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 15 Jul 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Nov 2013


Shelly-anne Short - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 15 Jul 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Apr 2012


Yidan Wang - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 05 Dec 2011

Address: Glenfield, Auckland,

Address used since 23 Aug 2006


Shelly-anne Short - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 30 Dec 2000

Address: Birkdale, Auckland 1310,

Address used since 02 Feb 1998


Gwenda Catherine Bartrum - Director (Inactive)

Appointment date: 03 Apr 1973

Termination date: 02 Feb 1998

Address: Birkdale, Auckland,

Address used since 03 Apr 1973

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