H W Design Consultants Limited, a registered company, was registered on 10 Oct 2003. 9429035729549 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been supervised by 3 directors: Wei Huang - an active director whose contract started on 10 Oct 2003,
Hua Yan - an inactive director whose contract started on 10 Oct 2003 and was terminated on 01 Dec 2013,
Owen Huang - an inactive director whose contract started on 29 Apr 2007 and was terminated on 01 Dec 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Greys Avenue, Auckland Central, Auckland, 1010 (category: service, registered).
H W Design Consultants Limited had been using 1F Aspen Street, Avondale as their registered address until 21 Sep 2012.
A single entity controls all company shares (exactly 100 shares) - Huang, Wei - located at 1010, Remuera, Auckland.
Principal place of activity
25 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 1f Aspen Street, Avondale New Zealand
Registered address used from 26 Aug 2005 to 21 Sep 2012
Address #2: 1f Aspen Street, Avondale New Zealand
Physical address used from 01 Sep 2004 to 21 Sep 2012
Address #3: 10 Highbury St., Avondale, Auckland, New Zealand
Registered address used from 10 Oct 2003 to 26 Aug 2005
Address #4: 10 Highbury St., Avondale, Auckland, New Zealand
Physical address used from 10 Oct 2003 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huang, Wei |
Remuera Auckland 1050 New Zealand |
10 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Hua |
Remuera Auckland 1050 New Zealand |
10 Oct 2003 - 23 Dec 2013 |
Individual | Huang, Owen |
Avondale Auckland New Zealand |
02 May 2007 - 23 Dec 2013 |
Wei Huang - Director
Appointment date: 10 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2012
Hua Yan - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 01 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2012
Owen Huang - Director (Inactive)
Appointment date: 29 Apr 2007
Termination date: 01 Dec 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Apr 2007
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