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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
16 Jan 2015 - |
Individual | Wang, Xu |
Newmarket Auckland 1023 New Zealand |
16 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyu, Xiu Zhen |
Newmarket Auckland 1023 New Zealand |
26 Aug 2014 - 06 Apr 2021 |
Individual | Lyu, Xiu Zhen |
Stonefields Auckland 1072 New Zealand |
26 Aug 2014 - 06 Apr 2021 |
Individual | Lyu, Xiu Zhen |
Stonefields Auckland 1072 New Zealand |
26 Aug 2014 - 06 Apr 2021 |
Individual | Lyu, Xiu Zhen |
Newmarket Auckland 1023 New Zealand |
26 Aug 2014 - 06 Apr 2021 |
Individual | Wang, Xu Tania |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2010 - 26 Aug 2014 |
Director | Xu Tania Wang |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2010 - 26 Aug 2014 |
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
Lifestyles Neuromuscular Massage Therapy Limited
3121 Great North Road
Performance Linen Limited
3121 Great North Road
Zrj Bathroom & Kitchen Limited
3121 Great North Rd
Kaiyuan Trading Development Co. Limited
3121a Great North Road
Western Tattoo Studio Limited
3100a Great North Road
Tesnack Limited
3114 Great North Road
Bny Trading Limited
205 Hillsborough Road
Hollywood Bakery Highbrook Limited
Level 3, 135 Broadway
Nz Wh 2017 Limited
27a Trinidad Street
Tgh Newmarket Limited
1 Kaurimu Rise
Wyndi Tagi Limited
Suite 1, 571 Great North Road
Yangcheng Limited
Flat 1, 8 Domett Avenue