The Hwm Trading Company Limited, a registered company, was incorporated on 06 Sep 2001. 9429036800049 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been run by 1 director, named Stephen Joseph Wise Leach - an active director whose contract started on 06 Sep 2001.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Waima Crescent, Titirangi, Auckland, 0604 (types include: postal, office).
The Hwm Trading Company Limited had been using 25 Barnea Circle, Glen Eden, Waitakere City as their registered address up to 14 Jan 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
75 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 25 Barnea Circle, Glen Eden, Waitakere City
Registered & physical address used from 05 May 2005 to 14 Jan 2008
Address #2: 55/2 Leith St, Te Awamutu
Physical & registered address used from 01 Oct 2003 to 05 May 2005
Address #3: 206 Puniu Rd, Te Awamutu, New Zealand
Registered & physical address used from 30 Apr 2002 to 01 Oct 2003
Address #4: 182 Old Titirangi Rd, Titirangi, Auckland, New Zealand
Registered & physical address used from 06 Sep 2001 to 30 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leach, Monica Barbara Bernadette |
Titirangi Auckland 0604 New Zealand |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leach, Stephen Joseph Wise |
Titirangi Auckland 0604 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leach, Monica |
Glen Eden Auckland |
06 Dec 2006 - 06 Dec 2006 |
Individual | Leach, Stephen Joseph Wise |
Glen Eden Auckland |
06 Sep 2001 - 06 Dec 2006 |
Stephen Joseph Wise Leach - Director
Appointment date: 06 Sep 2001
Address: Waima, Auckland, 0604 New Zealand
Address used since 18 Feb 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Feb 2016
Deaf Action New Zealand Incorporated
75 Waima Crescent
Lysergy Limited
26 Waima Crescent
Bicycle Specialties Limited
38 Boylan Road
Intracheck Limited
70 Waima Crescent
The Insight Foundation Trust Board
72 Waima Crescent
The Design Division Limited
123 Woodlands Park Road
Morepork Enterprises Limited
282 Huia Road
Reddish Projects Limited
307 Huia Road, Titirangi
Remarkable Accounts Limited
12 Ngaio Road
Stott Trustee Limited
88 Huia Road
Warahi Limited
63 Withers Road
Y & J Shorrock Limited
103 Carter Road