High Growth Wealth International Limited, a registered company, was incorporated on 28 May 2013. 9429030218390 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 2 directors: Timothy Terence Manning - an active director whose contract began on 28 May 2013,
Nicolaas Jan Carel Francken - an inactive director whose contract began on 28 May 2013 and was terminated on 01 Aug 2017.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 (type: registered, physical).
High Growth Wealth International Limited had been using Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland as their registered address up to 06 Jul 2022.
More names used by this company, as we managed to find at BizDb, included: from 11 Feb 2019 to 23 Aug 2019 they were named One Hundred Sands Limited, from 16 May 2013 to 11 Feb 2019 they were named Hgw International Limited.
A single entity owns all company shares (exactly 2 shares) - Norwich Enterprises Limited - located at 0740, Takapuna, Auckland.
Previous addresses
Address: Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2016 to 06 Jul 2022
Address: Level 11 Takapuna Towers, 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jun 2013 to 01 Apr 2016
Address: Level 2, 442 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2013 to 27 Jun 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 |
Takapuna Auckland 0622 New Zealand |
17 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Hgw International Pte Limited Company Number: 200902023C |
28 May 2013 - 17 Aug 2017 |
Ultimate Holding Company
Timothy Terence Manning - Director
Appointment date: 28 May 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2013
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 01 Aug 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 May 2013
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Copeland Family Trustee Company Limited
29 Northcroft Street
Ibs Corporation Limited
Level 2, 74 Taharoto Road
Jba New Zealand Limited
31 Anzac Street
Stromboli Assets Limited
Level 2, 74 Taharoto Road
Swanson Capital Management Limited
33 Anzac St
The Partners Financial Limited
Unit 3, 33a Anzac Street