Wl Investments Limited
Type: NZ Limited Company (Ltd)Wl Investments Limited (issued an NZBN of 9429030865839) was launched on 29 Nov 2011. 5 addresess are currently in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Road, Henderson, Auckland had been their physical address, until 10 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eatson, William Leonard (a director) - located at Kohimarama, Auckland. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 21565, Henderson, Auckland, 0650 | Postal | 06 Nov 2019 |
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 06 Nov 2019 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Leonard Eatson
Kohimarama, Auckland, 1071
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - current |
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 01 Nov 2015 |
Director | 29 Nov 2011 - current |
| 57 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 29 Nov 2011 - 10 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
02 Mar 2023 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0614 |
29 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eatson, William Leonard Director |
Kohimarama Auckland 1071 |
29 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Christine Anne Individual |
Windsor Park Auckland 0632 |
29 Nov 2011 - 02 Mar 2023 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |