Hwwc Holdings Limited, a registered company, was registered on 26 Feb 2004. 9429035554165 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Ronald Cyril Metzer - an active director whose contract began on 18 Dec 2012,
Anthony John Higham - an inactive director whose contract began on 13 Jun 2008 and was terminated on 19 Dec 2012,
James William Piper - an inactive director whose contract began on 26 Feb 2004 and was terminated on 18 Dec 2012,
Kevin James Gillespie - an inactive director whose contract began on 26 Feb 2004 and was terminated on 18 Dec 2012.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 196A Lake Road, Belmont, Auckland, 0622 (category: physical, registered).
Hwwc Holdings Limited had been using 5A Pacific Rise, Sylvia Park, Mount Wellington, Auckland as their registered address until 04 Sep 2015.
One entity controls all company shares (exactly 1000 shares) - Metzer, Ronald Cyril - located at 0622, Belmont, Auckland.
Previous addresses
Address: 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 07 May 2012 to 04 Sep 2015
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 May 2012 to 04 Sep 2015
Address: 125 St Heliers' Bay Road, St Heliers, Auckland New Zealand
Physical address used from 26 Feb 2004 to 07 May 2012
Address: Level 2, 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland 1006 New Zealand
Registered address used from 26 Feb 2004 to 07 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Metzer, Ronald Cyril |
Belmont Auckland 0622 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Kevin James |
Milford Auckland |
26 Feb 2004 - 05 Mar 2013 |
Individual | Piper, James William |
Remuera Auckland |
26 Feb 2004 - 05 Mar 2013 |
Ronald Cyril Metzer - Director
Appointment date: 18 Dec 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Dec 2012
Anthony John Higham - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 19 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2008
James William Piper - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 18 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2004
Kevin James Gillespie - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 18 Dec 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Feb 2004
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