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Hhw Limited

Type: NZ Limited Company (Ltd)
9429041441251
NZBN
5479624
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3 Brickfield Way
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Dec 2019
3 Brickfield Way
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 07 Apr 2020
28 The Track
Takanini
Takanini 2112
New Zealand
Service address used since 24 Jan 2024

Hhw Limited was started on 27 Nov 2014 and issued an NZBN of 9429041441251. The registered LTD company has been supervised by 2 directors: Kyung Ah Huh - an active director whose contract began on 27 Nov 2014,
Ben Huh - an active director whose contract began on 10 Sep 2019.
According to our information (last updated on 23 Feb 2024), this company filed 1 address: 28 The Track, Takanini, Takanini, 2112 (types include: service, physical).
Up until 02 Dec 2019, Hhw Limited had been using Suite 8C, 11 Nicholas Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Huh, Kyung Ah (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Huh, Ben - located at Auckland Central, Auckland. Hhw Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

Suite 8c, 11 Nicholas Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 8c, 11 Nicholas Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2018 to 02 Dec 2019

Address #2: Suite 8c, 11 Nicholas Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Sep 2018 to 07 Apr 2020

Address #3: 39a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2016 to 12 Sep 2018

Address #4: Unit 2b, 11 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Nov 2014 to 07 Oct 2016

Contact info
64 21 778009
Phone
woopadesign@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Huh, Kyung Ah Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Huh, Ben Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huh, Kyung Ah Newmarket
Auckland
1023
New Zealand
Director Yoo, Kyung Ah Newmarket
Auckland
1023
New Zealand
Directors

Kyung Ah Huh - Director

Appointment date: 27 Nov 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Sep 2018


Ben Huh - Director

Appointment date: 10 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Sep 2019

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