Shortcuts

H W H Holdings Limited

Type: NZ Limited Company (Ltd)
9429036260256
NZBN
1252333
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
14b Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 28 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Butler, Julie Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Butler, Richard Kirkland Bucklands Beach
Auckland
2012
New Zealand
Directors

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

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2