Hwm (Nz) Holdings Limited was started on 15 Jun 2007 and issued a New Zealand Business Number of 9429033367712. The registered LTD company has been managed by 5 directors: Peter Karl Christopher Huljich - an active director whose contract started on 08 Aug 2011,
John Archibald Banks - an inactive director whose contract started on 15 Jun 2007 and was terminated on 08 Aug 2011,
Christopher Peter Huljich - an inactive director whose contract started on 04 Mar 2010 and was terminated on 08 Aug 2011,
Donald Thomas Brash - an inactive director whose contract started on 15 Jun 2007 and was terminated on 13 Oct 2010,
Peter Karl Christopher Huljich - an inactive director whose contract started on 15 Jun 2007 and was terminated on 04 Mar 2010.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
Until 04 Sep 2012, Hwm (Nz) Holdings Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
BizDb identified past names for this company: from 15 Jun 2007 to 10 Aug 2011 they were called Huljich Wealth Management (New Zealand) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Huljich (New Zealand) Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010.
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1140 New Zealand
Registered & physical address used from 30 Apr 2012 to 04 Sep 2012
Address: C/-chapman Tripp, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 15 Jun 2007 to 30 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: May
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Huljich (new Zealand) Limited Shareholder NZBN: 9429033367941 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
15 Jun 2007 - |
Ultimate Holding Company
Peter Karl Christopher Huljich - Director
Appointment date: 08 Aug 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Aug 2011
John Archibald Banks - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 08 Aug 2011
Address: Auckland 1050,
Address used since 01 Apr 2010
Christopher Peter Huljich - Director (Inactive)
Appointment date: 04 Mar 2010
Termination date: 08 Aug 2011
Address: Orakei, Auckland 1071,
Address used since 04 Mar 2010
Donald Thomas Brash - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 13 Oct 2010
Address: Auckland 1010,
Address used since 01 Jun 2010
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 04 Mar 2010
Address: Auckland, 1071 New Zealand
Address used since 15 Jun 2007
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