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Hwd Restaurants Limited

Type: NZ Limited Company (Ltd)
9429030791640
NZBN
3725815
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1/394 Riccarton Road
Upper Riccarton
Christchurch 8442
New Zealand
Physical & registered address used since 26 Mar 2015

Hwd Restaurants Limited was launched on 16 Feb 2012 and issued an NZ business identifier of 9429030791640. This registered LTD company has been managed by 2 directors: Wei Min Lu - an active director whose contract started on 16 Feb 2012,
Robert John Davidson - an inactive director whose contract started on 16 Oct 2015 and was terminated on 01 Jun 2020.
As stated in BizDb's data (updated on 13 Dec 2021), the company filed 1 address: Level 1/394 Riccarton Road, Upper Riccarton, Christchurch, 8442 (category: physical, registered).
Up to 26 Mar 2015, Hwd Restaurants Limited had been using Level 1/394 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hwd Nz Investment Co. Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Hwd Restaurants Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Level 1/394 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 25 Mar 2015 to 26 Mar 2015

Address: 304 Fitzgerald Avenue, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Mar 2013 to 25 Mar 2015

Address: 971 Colombo Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 16 Feb 2012 to 12 Mar 2013

Contact info
64 3 3656050
Phone
rob@davidsonlegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hwd Nz Investment Co. Limited
Shareholder NZBN: 9429031695466
Christchurch Central
Christchurch
8011
New Zealand

Ultimate Holding Company

15 Oct 2015
Effective Date
Hwd Nz Investment Co. Limited
Name
Ltd
Type
2390544
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wei Min Lu - Director

Appointment date: 16 Feb 2012

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Jun 2020

Address: Tianhe, Gaungzhou, 8041 China

Address used since 02 Mar 2015


Robert John Davidson - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 01 Jun 2020

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 16 Oct 2015

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