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H&w Investments Co., Limited

Type: NZ Limited Company (Ltd)
9429036073429
NZBN
1285014
Company Number
Registered
Company Status
Current address
138 Devon Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 03 May 2012
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 17 Apr 2023

H&W Investments Co., Limited, a registered company, was launched on 01 Apr 2003. 9429036073429 is the number it was issued. This company has been run by 4 directors: Chun Yan Joe - an active director whose contract began on 01 Apr 2003,
Joe Chun Yan - an active director whose contract began on 01 Apr 2003,
Chun Yan Cao - an active director whose contract began on 01 Apr 2003,
Gee Wah Joe - an active director whose contract began on 01 Apr 2003.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 60 Durham Street, Tauranga, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, Tauranga, 3110 (service address),
138 Devon Street, New Plymouth, New Plymouth, 4310 (physical address).
H&W Investments Co., Limited had been using 138 Devon Street, New Plymouth, New Plymouth as their registered address up to 17 Apr 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: 138 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 03 May 2012 to 17 Apr 2023

Address #2: 6 Huatoki St, New Plymouth New Zealand

Registered address used from 08 Apr 2005 to 03 May 2012

Address #3: 6 Huatoki Street, New Plymouth New Zealand

Physical address used from 08 Apr 2005 to 03 May 2012

Address #4: 35a Beaumont Crescent, New Plymouth

Physical & registered address used from 01 Apr 2003 to 08 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Joe, Chun Yan New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Joe, Gee Wah New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cao, Chun Yan New Plymouth
New Plymouth
4310
New Zealand
Directors

Chun Yan Joe - Director

Appointment date: 01 Apr 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Oct 2022

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Oct 2022


Joe Chun Yan - Director

Appointment date: 01 Apr 2003

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Oct 2022


Chun Yan Cao - Director

Appointment date: 01 Apr 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Oct 2016


Gee Wah Joe - Director

Appointment date: 01 Apr 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Nov 2023

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Oct 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Oct 2016

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