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Hwpo Limited

Type: NZ Limited Company (Ltd)
9429034864593
NZBN
1615286
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 19 Apr 2021

Hwpo Limited, a registered company, was incorporated on 14 Apr 2005. 9429034864593 is the NZBN it was issued. This company has been managed by 2 directors: Jillian Marie O'neill - an active director whose contract started on 14 Apr 2005,
Shaun Patrick O'neill - an active director whose contract started on 14 Apr 2005.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
Hwpo Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 19 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 14 Apr 2005 to 24 May 2018 they were called Grass Catchers Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 34 shares (34 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 56 shares (56 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 24 Sep 2010 to 19 Apr 2021

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 20 Jun 2008 to 24 Sep 2010

Address: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 10 Apr 2007 to 20 Jun 2008

Address: 10 Lawrence Ave, Te Aroha New Zealand

Physical address used from 14 Apr 2005 to 24 Sep 2010

Address: 10 Lawrence Ave, Te Aroha

Registered address used from 14 Apr 2005 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual O'neill, Jillian Marie Te Aroha
Te Aroha
3320
New Zealand
Individual O'neill, Shaun Patrick Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual O'neill, Jillian Marie Te Aroha
Te Aroha
3320
New Zealand
Individual O'neill, Shaun Patrick Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual O'neill, Shaun Patrick Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual O'neill, Jillian Marie Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Graeme Alfred Te Aroha
Te Aroha
3320
New Zealand
Individual Hill, Graeme Alfred Te Aroha
Te Aroha
3320
New Zealand
Directors

Jillian Marie O'neill - Director

Appointment date: 14 Apr 2005

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 07 Apr 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Apr 2015

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 30 Apr 2019


Shaun Patrick O'neill - Director

Appointment date: 14 Apr 2005

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 07 Apr 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 30 Apr 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Apr 2015

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Alderman Drive Food Warehouse Limited
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Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street