General information

Lw Consultants Limited

Type: NZ Limited Company (Ltd)
9429030152915
New Zealand Business Number
4531138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Lw Consultants Limited (NZBN 9429030152915) was registered on 08 Jul 2013. 2 addresses are in use by the company: 38 Dudley Road, Mission Bay, Auckland, 1071 (type: registered, physical). 107 Main Highway, Ellerslie, Auckland had been their registered address, up until 27 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66% of shares), namely:
Wong, Lawrence (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Wong, Lawrence (an individual) - located at Mission Bay, Auckland. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Lw Consultants Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
38 Dudley Road, Mission Bay, Auckland, 1071 Registered & physical & service 27 Apr 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lawrence Wong
Mission Bay, Auckland, 1071
Address used since 01 May 2015
Director 01 May 2015 - current
Goretti Siu
Mission Bay, Auckland, 1071
Address used since 24 May 2017
Director 24 May 2017 - 23 Oct 2019
James Lee
Ellerslie, Auckland, 1051
Address used since 29 Sep 2014
Director 29 Sep 2014 - 01 May 2015
Lawrence Wong
Mission Bay, Auckland, 1071
Address used since 08 Jul 2013
Director 08 Jul 2013 - 30 Sep 2014
Addresses
Principal place of activity
38 Dudley Road , Mission Bay , Auckland , 1071
Previous address Type Period
107 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 07 Oct 2014 - 27 Apr 2015
38 Dudley Road, Mission Bay, Auckland, 1071 Physical & registered 08 Jul 2013 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Wong, Lawrence
Individual
Mission Bay
Auckland
1071
01 May 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Wong, Lawrence
Individual
Mission Bay
Auckland
1071
01 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Siu, Goretti
Individual
Mission Bay
Auckland
1071
12 Sep 2020 - 28 Aug 2021
Lee, James
Individual
Ellerslie
Auckland
1051
29 Sep 2014 - 01 May 2015
Wong, Lawrence
Individual
Mission Bay
Auckland
1071
08 Jul 2013 - 29 Sep 2014
Lawrence Wong
Director
Mission Bay
Auckland
1071
08 Jul 2013 - 29 Sep 2014
Siu, Goretti
Individual
Mission Bay
Auckland
1071
03 Jan 2019 - 28 Mar 2019
Goretti Siu
Director
Mission Bay
Auckland
1071
03 Jan 2019 - 28 Mar 2019
Location
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