Hwga Company Limited

Hwga Company Limited, a registered company, was incorporated on 05 Jan 1995. 9429038544392 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Leanne Marie Osborn - an active director whose contract started on 15 May 2010,
David Bruce Crow - an active director whose contract started on 15 May 2010,
Stephen Peter Crow - an inactive director whose contract started on 05 Jan 1995 and was terminated on 15 May 2010,
Gaylene Sharon Rogers - an inactive director whose contract started on 20 Apr 2006 and was terminated on 16 Jul 2009,
Dermott Malley - an inactive director whose contract started on 20 Apr 2006 and was terminated on 23 Jan 2008.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 2/18B Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Hwga Company Limited had been using 2/18B Triton Drive, Albany, Auckland as their physical address until 17 Jun 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Principal place of activity

2/18b Triton Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: 2/18b Triton Drive, Albany, Auckland New Zealand

Physical address used from 03 Sep 2009 to 17 Jun 2015

Address: 2/18b Triton Drive, Albany, Auckland 1025 New Zealand

Registered address used from 03 Sep 2009 to 17 Jun 2015

Address: 45 Stanhope Road, Ellerslie, , Auckland

Physical address used from 05 Aug 2008 to 03 Sep 2009

Address: 45 Stanhope Road, Ellerslie, Auckland

Registered address used from 05 Aug 2008 to 03 Sep 2009

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 01 Jul 2003 to 05 Aug 2008

Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Sep 2001 to 01 Jul 2003

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 01 Jul 2003

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Jul 2001 to 14 Sep 2001

Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street, Auckland

Physical address used from 25 Jun 2001 to 14 Sep 2001

Address: Suite 1-1 Ground Floor, 72 Dominion Road, Auckland

Registered address used from 26 Jun 1998 to 11 Jul 2001

Address: Suite 1-1, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Jun 1998 to 25 Jun 2001

Address: The Offices Of Messrs Chamberlains, Level 9 Arthur Andersen Tower, National, Bank Centre, Cnr Queen & Victoria St Auc

Physical address used from 02 Sep 1997 to 26 Jun 1998

Address: 1/132 Halsey Street, Auckland

Registered address used from 12 Jul 1997 to 26 Jun 1998

Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 May 1997 to 12 Jul 1997

Address: The Offices Of Messrs Chamberlains, Level 9 Arthur Andersen Tower, National, Bank Centre, Cnr Queen & Victoria St Auc

Registered address used from 13 Dec 1996 to 04 May 1997

Previous Shareholders

Leanne Marie Osborn - Director

Appointment date: 15 May 2010

David Bruce Crow - Director

Appointment date: 15 May 2010

Stephen Peter Crow - Director (Inactive)

Appointment date: 05 Jan 1995

Termination date: 15 May 2010

Gaylene Sharon Rogers - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 16 Jul 2009

Dermott Malley - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 23 Jan 2008

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 05 Jan 1995

Termination date: 05 Dec 2005

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 05 Jan 1995

Termination date: 31 Jul 2000