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FWG LIMITED

● Registered
NZBN 9429037395391 · NZ Company No. 1009380 · NZ Limited Company · Incorporated 11 Jan 2000

Fwg Limited was incorporated on 11 January 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9662 days.

Overview

NZ Business Number
9429037395391
Company Number
1009380
Company Name
FWG LIMITED
Previously Known As
DOUBLE SECURITY NS LIMITED
before 22 November 2011, Tuesday

CANNON HYGIENE NEW ZEALAND LIMITED
before 22 November 2011, Tuesday

KLEENCARE LAUNDRY SERVICES LIMITED
before 18 January 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 January 2000 (Tuesday)
Status
Registered
Status History
Registered as of 11 January 2000 (Tuesday)
Registered Office
Level 4, 26 Virginia Ave
Eden Terrace
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Level 4, 26 Virginia Ave
Eden Terrace
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 16 June 2000
    Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose
  2. From 16 June 2000 to 6 June 2001
    Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose
  3. From 6 June 2001 to 6 November 2001
    Level 4, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 6 November 2001 to 11 November 2001
    115 Valley Road, Mt Eden, Auckland
  5. From 11 November 2001 to 16 October 2015
    26 Virginia Ave, Eden Terrace, Auckland, NZ
  6. From 11 November 2001 to 11 November 2001
    26 Virginia Ave, Eden Tce, Auckland

Address for Service

  1. From 16 June 2000 to 6 June 2001
    Same As Registered Office Address
  2. From 6 June 2001 to 16 October 2015
    26 Virginia Ave, Eden Tce, Auckland, NZ
  3. From 6 June 2001 to 6 June 2001
    115 Valley Road, Mt Eden, Auckland
  4. From 6 June 2001 to 6 June 2001
    Level 4, 81 Carlton Gore Rd, Newmarket, Auckland

Company Directors

3 listed
GM
Gareth Wesley MARRIOTT
Appointed 11 Dec 2015 · 8 Tenandra Court, Berwick, Victoria, AU, 3806
LW
Ling Ling WONG
Appointed 10 Jun 2015 · 36 Ferryhill Street, Epsom, Auckland, NZ, 1023
JS
Jane Elizabeth SHEARD
Appointed 29 Apr 2016 · Kirkbrough House, Ellenborough Maryport, Cumbria, GB, CA157RD

Company Shareholders

1 share parcel · 2,500,000 shares total

Share allocation 1
2,500,000 shares (100%)
Company No.: 75525
NZBN: 9429040615226
OCS LIMITED
Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland