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Hwwc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035554165
NZBN
1480404
Company Number
Registered
Company Status
Current address
196a Lake Road
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 04 Sep 2015

Hwwc Holdings Limited, a registered company, was registered on 26 Feb 2004. 9429035554165 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Ronald Cyril Metzer - an active director whose contract began on 18 Dec 2012,
Anthony John Higham - an inactive director whose contract began on 13 Jun 2008 and was terminated on 19 Dec 2012,
James William Piper - an inactive director whose contract began on 26 Feb 2004 and was terminated on 18 Dec 2012,
Kevin James Gillespie - an inactive director whose contract began on 26 Feb 2004 and was terminated on 18 Dec 2012.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 196A Lake Road, Belmont, Auckland, 0622 (category: physical, registered).
Hwwc Holdings Limited had been using 5A Pacific Rise, Sylvia Park, Mount Wellington, Auckland as their registered address until 04 Sep 2015.
One entity controls all company shares (exactly 1000 shares) - Metzer, Ronald Cyril - located at 0622, Belmont, Auckland.

Addresses

Previous addresses

Address: 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 07 May 2012 to 04 Sep 2015

Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 May 2012 to 04 Sep 2015

Address: 125 St Heliers' Bay Road, St Heliers, Auckland New Zealand

Physical address used from 26 Feb 2004 to 07 May 2012

Address: Level 2, 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland 1006 New Zealand

Registered address used from 26 Feb 2004 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Metzer, Ronald Cyril Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Kevin James Milford
Auckland
Individual Piper, James William Remuera
Auckland
Directors

Ronald Cyril Metzer - Director

Appointment date: 18 Dec 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Dec 2012


Anthony John Higham - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 19 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2008


James William Piper - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 18 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2004


Kevin James Gillespie - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 18 Dec 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Feb 2004

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