General information

Dwc 2021 Limited

Type: NZ Limited Company (Ltd)
9429036456345
New Zealand Business Number
1217685
Company Number
Registered
Company Status

Dwc 2021 Limited (NZBN 9429036456345) was registered on 11 Jun 2002. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered). Level 3, 104 The Terrace, Wellington had been their registered address, up until 08 Jun 2021. Dwc 2021 Limited used other names, namely: Drew Wall Construction Limited from 11 Jun 2002 to 25 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Latta, Sharyn (an individual) located at Lyall Bay, Wellington,
Wall, Samantha Jane (an individual) located at Hataitai, Wellington,
Wall, Andrew Stuart (an individual) located at Hataitai, Wellington. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wall, Samantha Jane (an individual) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wall, Andrew Stuart, located at Hataitai, Wellington (an individual). Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
25 William Street, Hataitai, Wellington, 6021 Physical & registered & service 08 Jun 2021
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 09 Jun 2023
Directors
Name and Address Role Period
Andrew Stuart Wall
Hataitai, Wellington, 6021
Address used since 11 Jun 2002
Director 11 Jun 2002 - current
Addresses
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Registered 27 Jan 2020 - 08 Jun 2021
Level 3, 104 The Terrace, Wellington, 6011 Registered 29 May 2019 - 27 Jan 2020
Level 3, 104 The Terrace, Wellington, 6011 Physical 29 May 2019 - 08 Jun 2021
Level 5, 104 The Terrace, Wellington Registered & physical 11 Jun 2002 - 29 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Latta, Sharyn
Individual
Lyall Bay
Wellington
23 May 2005 - current
Wall, Samantha Jane
Individual
Hataitai
Wellington
11 Jun 2002 - current
Wall, Andrew Stuart
Individual
Hataitai
Wellington
11 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wall, Samantha Jane
Individual
Hataitai
Wellington
11 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wall, Andrew Stuart
Individual
Hataitai
Wellington
11 Jun 2002 - current
Location