H W H Holdings Limited, a registered company, was incorporated on 06 Nov 2002. 9429036260256 is the number it was issued. The company has been supervised by 2 directors: Julie Butler - an active director whose contract started on 06 Nov 2002,
Richard Kirkland Butler - an active director whose contract started on 06 Nov 2002.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 14B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: registered, service).
H W H Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 18 Apr 2013 to 07 Apr 2015
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2012 to 18 Apr 2013
Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 01 Jun 2012
Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 15 Mar 2007 to 05 Apr 2011
Address #7: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 05 Oct 2005 to 15 Mar 2007
Address #8: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 06 Nov 2002 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Butler, Julie |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Butler, Richard Kirkland |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 2002 - |
Julie Butler - Director
Appointment date: 06 Nov 2002
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 19 Mar 2018
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 28 Mar 2011
Richard Kirkland Butler - Director
Appointment date: 06 Nov 2002
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Mar 2018
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 28 Mar 2011
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