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High Growth Wealth International Limited

Type: NZ Limited Company (Ltd)
9429030218390
NZBN
4449340
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 11, 19-21 Como Street
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 06 Jul 2022

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.

Addresses

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

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Norwich Enterprises Limited
Shareholder NZBN: 9429035539698
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hgw International Pte Limited
Company Number: 200902023C

Ultimate Holding Company

31 Jul 2017
Effective Date
Norwich Enterprises Limited
Name
Ltd
Type
1483038
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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Tdl (nz) Limited
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Omokoroa Developments Limited
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Bridget Trustee Limited
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Callam Trustee Limited
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