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Hw Global Limited

Type: NZ Limited Company (Ltd)
9429031267007
NZBN
3230968
Company Number
Registered
Company Status
106098700
GST Number
G412905
Industry classification code
Bakery Retailing (without On-site Baking)
Industry classification description
Current address
5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 May 2020

Hw Global Limited, a registered company, was started on 20 Dec 2010. 9429031267007 is the business number it was issued. "Bakery retailing (without on-site baking)" (business classification G412905) is how the company was categorised. The company has been managed by 3 directors: Xu Wang - an active director whose contract started on 01 May 2022,
Hai Lee Hea - an inactive director whose contract started on 28 Mar 2020 and was terminated on 02 May 2022,
Xu Wang - an inactive director whose contract started on 20 Dec 2010 and was terminated on 30 Mar 2020.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Short Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Hw Global Limited had been using 6 Galway Bay Terrace, Stonefields, Auckland as their registered address up until 05 May 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Wang, Xu (an individual) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: 6 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 17 Apr 2019 to 05 May 2020

Address: 3119 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 11 Aug 2014 to 17 Apr 2019

Address: Level 5, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2010 to 11 Aug 2014

Contact info
64 9 5242161
21 Sep 2018 Phone
staffsicon@gmail.com
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Wang, Xu Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyu, Xiu Zhen Newmarket
Auckland
1023
New Zealand
Individual Lyu, Xiu Zhen Stonefields
Auckland
1072
New Zealand
Individual Lyu, Xiu Zhen Stonefields
Auckland
1072
New Zealand
Individual Lyu, Xiu Zhen Newmarket
Auckland
1023
New Zealand
Individual Wang, Xu Tania Auckland Central
Auckland
1010
New Zealand
Director Xu Tania Wang Auckland Central
Auckland
1010
New Zealand
Directors

Xu Wang - Director

Appointment date: 01 May 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 May 2022


Hai Lee Hea - Director (Inactive)

Appointment date: 28 Mar 2020

Termination date: 02 May 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 28 Mar 2020


Xu Wang - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 30 Mar 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jan 2015

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