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H W W Limited

Type: NZ Limited Company (Ltd)
9429034177266
NZBN
1801386
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 26 May 2021

H W W Limited, a registered company, was incorporated on 03 May 2006. 9429034177266 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Sharon Lethlean - an active director whose contract began on 09 Feb 2010,
Sharon Joy Lethlean - an active director whose contract began on 09 Feb 2010,
Timothy Scott Lethlean - an inactive director whose contract began on 03 May 2006 and was terminated on 23 Feb 2010.
Last updated on 09 Jul 2021, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
H W W Limited had been using Level, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Jun 2016 to 26 May 2021

Address: 11 Picton Avenue, Christchurch New Zealand

Registered & physical address used from 20 Oct 2009 to 29 Jun 2016

Address: C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 03 May 2006 to 20 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sharon Joy Lethlean Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timothy Scott Lethlean Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Sharon Joy Lethlean Halswell
Christchurch
8025
New Zealand
Individual Timothy Scott Lethlean Wigram
Christchurch
8042
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Directors

Sharon Lethlean - Director

Appointment date: 09 Feb 2010

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 22 Jun 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Jan 2019


Sharon Joy Lethlean - Director

Appointment date: 09 Feb 2010

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Jan 2019


Timothy Scott Lethlean - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 23 Feb 2010

Address: Christchurch, 8042 New Zealand

Address used since 03 May 2006