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Hw2 Limited

Type: NZ Limited Company (Ltd)
9429036245062
NZBN
1256013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 1, 22 Kiteroa Terrace
Rothesay Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 23 Feb 2020
Unit 1, 22 Kiteroa Terrace
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 02 Mar 2020
6 Taimana Place
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 07 Mar 2024

Hw2 Limited, a registered company, was incorporated on 15 Nov 2002. 9429036245062 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 1 director, named Alyth Marie Mcallister - an active director whose contract began on 15 Nov 2002.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 6 Taimana Place, Greenhithe, Auckland, 0632 (type: registered, service).
Hw2 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 02 Mar 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcallister, Alyth Marie (an individual) located at Rothesay Bay, Auckland postcode 0630,
Hw3 Limited (an entity) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2014 to 02 Mar 2020

Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Nov 2002 to 19 Feb 2014

Contact info
64 21 425984
23 Feb 2020 Phone
thealister@yahoo.com.au
23 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcallister, Alyth Marie Rothesay Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Hw3 Limited
Shareholder NZBN: 9429041608852
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newfield, Peter Edward Prince's Wharf
147 Quay Street, Auckland
1010
New Zealand
Directors

Alyth Marie Mcallister - Director

Appointment date: 15 Nov 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2018

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