General information
W L Investments Limited
Type: NZ Limited Company (Ltd)9429037288952
New Zealand Business Number
1029330
Company Number
Registered
Company Status
W L Investments Limited (issued an NZBN of 9429037288952) was registered on 17 Apr 2000. 4 addresses are currently in use by the company: 6 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 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:
Lewis, Wade Gary (an individual) located at Westmere, Auckland. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 6 Rawene Avenue, Westmere, Auckland, 1022 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Gary Lewis
Westmere, Auckland, 1022
Address used since 12 Nov 2015 |
Director | 17 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Dec 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 15 Nov 2013 - 10 Dec 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 20 Nov 2012 - 10 Dec 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Nov 2012 - 15 Nov 2013 |
| Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 06 May 2010 - 20 Nov 2012 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 06 May 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 24 Sep 2003 - 07 Oct 2005 |
| C/- Cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland | Physical | 18 Apr 2000 - 24 Sep 2003 |
| C/- Cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland | Registered | 17 Apr 2000 - 24 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Wade Gary Individual |
Westmere Auckland |
02 Dec 2003 - current |
Location
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