Hwd Nz Investment Co. Limited was started on 27 Jan 2010 and issued an NZ business number of 9429031695466. This registered LTD company has been managed by 2 directors: Wei-Min Lu - an active director whose contract started on 27 Jan 2010,
Robert John Davidson - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Jun 2020.
According to our database (updated on 22 Mar 2024), the company registered 1 address: 17 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 16 Jun 2021, Hwd Nz Investment Co. Limited had been using Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sing Wei Developments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Principal place of activity
Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 29 Apr 2015 to 16 Jun 2021
Address #2: 304 Fitzgerald, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 May 2013 to 29 Apr 2015
Address #3: 971 Colombo Street, St. Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 23 Apr 2012 to 21 May 2013
Address #4: Level1, 159 Hereford Street, Christchurch New Zealand
Registered & physical address used from 27 Jan 2010 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sing Wei Developments Limited Shareholder NZBN: 9429032185744 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jan 2010 - |
Ultimate Holding Company
Wei-min Lu - Director
Appointment date: 27 Jan 2010
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Jun 2020
Address: Tianhe, Gaungzhou, 000 China
Address used since 27 Apr 2016
Robert John Davidson - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Jun 2020
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Oct 2015
Hwd Restaurants Limited
Level 1/394 Riccarton Road
Interstar Travel And Tours Limited
357 Riccarton Road
Asian Corner Trading Co. Limited
2 Peerswick Mall, 388 Riccarton Road
Teasme Group Limited
376 Riccarton Road. Upper Riccarton.
China Town Restaurant Co Limited
384 Riccarton Road
Viva Hair Limited
Shop 2, 380 Riccarton Road