Hws Investment Holdings Limited was launched on 17 Sep 2013 and issued a New Zealand Business Number of 9429030070837. This registered LTD company has been supervised by 3 directors: Camden Ross Joseph Hyland - an active director whose contract started on 17 Sep 2013,
Janine Cherie Cowling - an active director whose contract started on 17 Sep 2013,
Allan Raymond Smith - an active director whose contract started on 17 Sep 2013.
According to BizDb's data (updated on 21 Mar 2024), the company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 24 Jul 2019, Hws Investment Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 330182 shares are allocated to 3 groups (7 shareholders in total). In the first group, 213734 shares are held by 3 entities, namely:
Sutton, Sandra Jane (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Megan Louise (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Camden Ross Joseph (a director) located at Taupiri postcode 3791.
The 2nd group consists of 2 shareholders, holds 11.16% shares (exactly 36851 shares) and includes
West, Andrew William - located at Rd 1, Cambridge,
Cowling, Janine Cherie - located at Rd 1, Cambridge.
The next share allocation (79597 shares, 24.11%) belongs to 2 entities, namely:
Smith, Sharon Jean, located at St Heliers, Auckland (an individual),
Smith, Allan Raymond, located at Whangamata, Whangamata (a director). Hws Investment Holdings Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2013 to 24 Jul 2019
Basic Financial info
Total number of Shares: 330182
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 213734 | |||
| Individual | Sutton, Sandra Jane |
Rd 1 Taupiri 3791 New Zealand |
10 Mar 2021 - |
| Individual | Hyland, Megan Louise |
Rd 1 Taupiri 3791 New Zealand |
10 Mar 2021 - |
| Director | Hyland, Camden Ross Joseph |
Taupiri 3791 New Zealand |
10 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 36851 | |||
| Individual | West, Andrew William |
Rd 1 Cambridge 3493 New Zealand |
17 Sep 2013 - |
| Director | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
17 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 79597 | |||
| Individual | Smith, Sharon Jean |
St Heliers Auckland 1071 New Zealand |
17 Sep 2013 - |
| Director | Smith, Allan Raymond |
Whangamata Whangamata 3620 New Zealand |
17 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 |
354 Victoria Street Hamilton 3204 New Zealand |
17 Sep 2013 - 10 Mar 2021 |
| Entity | Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 |
354 Victoria Street Hamilton 3204 New Zealand |
17 Sep 2013 - 10 Mar 2021 |
Camden Ross Joseph Hyland - Director
Appointment date: 17 Sep 2013
Address: Taupiri, 3791 New Zealand
Address used since 16 Aug 2017
Address: R D 1, Taupiri, 3791 New Zealand
Address used since 17 May 2017
Janine Cherie Cowling - Director
Appointment date: 17 Sep 2013
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 Sep 2013
Allan Raymond Smith - Director
Appointment date: 17 Sep 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Mar 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 17 Sep 2013
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