Hw & W Investments Limited, a registered company, was launched on 13 Jul 1999. 9429037551025 is the NZBN it was issued. The company has been run by 3 directors: Gaylene Jennifer Mccarroll - an active director whose contract began on 13 Jul 1999,
Ian Andrew Mccarroll - an active director whose contract began on 13 Jul 1999,
Shaun Gary Mccarroll - an inactive director whose contract began on 19 Nov 2015 and was terminated on 02 Sep 2021.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, registered).
Hw & W Investments Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 08 Sep 2011.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mccarroll, Gaylene Jennifer (an individual) located at Rd 2, Wanaka postcode 9382,
Mccarroll, Ian Andrew (an individual) located at Rd 2, Wanaka postcode 9382,
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Aug 2006 to 08 Sep 2011
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address: Same As Registered Office
Physical address used from 15 May 2001 to 24 Aug 2006
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 24 Aug 2006
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 13 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarroll, Gaylene Jennifer |
Rd 2 Wanaka 9382 New Zealand |
14 Oct 2004 - |
| Individual | Mccarroll, Ian Andrew |
Rd 2 Wanaka 9382 New Zealand |
13 Jul 1999 - |
| Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Cameron |
Rd 1 Kumeu 0891 New Zealand |
14 Oct 2004 - 04 May 2016 |
| Individual | Mccarroll, Gaylene Jennifer |
Rd 3 Tauranga |
13 Jul 1999 - 20 Sep 2004 |
Gaylene Jennifer Mccarroll - Director
Appointment date: 13 Jul 1999
Address: Ngau Liu, Sai Kung, Hong Kong SAR China
Address used since 18 Apr 2007
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Apr 2019
Ian Andrew Mccarroll - Director
Appointment date: 13 Jul 1999
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Nov 2020
Address: Ngau Liu, Sai Kung, Hong Kong SAR China
Address used since 18 Apr 2007
Address: 88 Queensway, Admiralty, 999077 Hong Kong SAR China
Address used since 16 Apr 2019
Shaun Gary Mccarroll - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 02 Sep 2021
Address: Hawea, Queenstown Lakes, 9382 New Zealand
Address used since 19 Nov 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 16 Apr 2019
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street