General information
C & W Installations Limited
Type: NZ Limited Company (Ltd)9429035525950
New Zealand Business Number
1485264
Company Number
Registered
Company Status
C & W Installations Limited (issued a business number of 9429035525950) was incorporated on 23 Feb 2004. 2 addresses are currently in use by the company: 2095 East Coast Road, Rd 3, Silverdale, 0993 (type: registered, physical). 2065 East Coast Rd, Rd3 Silverdale, Auckland 0993 had been their physical address, up to 08 Apr 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook, Graham (an individual) located at Rd3 Silverdale, Auckland 0993. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2095 East Coast Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 08 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Cook
Rd 3, Silverdale, 0993
Address used since 19 Oct 2009 |
Director | 23 Feb 2004 - current |
|
Noel Waters
Rd3 Silverdale, Auckland 0993,
Address used since 19 Oct 2009 |
Director | 23 Feb 2004 - 29 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2065 East Coast Rd, Rd3 Silverdale, Auckland 0993 | Physical & registered | 27 Oct 2009 - 08 Apr 2010 |
| 2065 East Coast Rd, Rd3 Silverdale, Auckland | Physical & registered | 23 Feb 2004 - 27 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Graham Individual |
Rd3 Silverdale Auckland 0993 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Noel Individual |
Rd3 Silverdale Auckland 0993 |
23 Feb 2004 - 19 Oct 2009 |
Location
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Astro Neon Signs Limited 2079 East Coast Road |
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|
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|
Silverdale Tennis Club Incorporated War Memorial Park |