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Hmw Company Limited

Type: NZ Limited Company (Ltd)
9429041317402
NZBN
5377781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
870 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Physical address used since 17 Jun 2019
49c Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 13 Jun 2023

Hmw Company Limited, a registered company, was started on 10 Jul 2014. 9429041317402 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 3 directors: Hesong Pan - an active director whose contract began on 03 Nov 2016,
Sha Li - an inactive director whose contract began on 31 Mar 2015 and was terminated on 03 Oct 2019,
Hesong Pan - an inactive director whose contract began on 10 Jul 2014 and was terminated on 02 Apr 2015.
Updated on 12 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 49C Marriott Road, Pakuranga, Auckland, 2010 (registered address),
49C Marriott Road, Pakuranga, Auckland, 2010 (service address),
870 Redoubt Road, Flat Bush, Auckland, 2019 (physical address).
Hmw Company Limited had been using 870 Redoubt Road, Flat Bush, Auckland as their registered address until 13 Jun 2023.
All company shares (3000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pan, Hesong (a director) located at Flat Bush, Auckland postcode 2019,
Li, Sha (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Principal place of activity

15/138 Plunket Ave, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 870 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 17 Jun 2019 to 13 Jun 2023

Address #2: 15/138 Plunket Ave, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Jun 2016 to 17 Jun 2019

Address #3: 10 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 13 Apr 2015 to 20 Jun 2016

Address #4: Unit 15 /138 Plunket Avenue, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 10 Jul 2014 to 13 Apr 2015

Contact info
64 21 628738
Phone
hesongpan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Pan, Hesong Flat Bush
Auckland
2019
New Zealand
Individual Li, Sha Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hesong Pan Manukau City
Auckland
2104
New Zealand
Individual Pan, Hesong Manukau City
Auckland
2104
New Zealand
Directors

Hesong Pan - Director

Appointment date: 03 Nov 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Nov 2016


Sha Li - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 03 Oct 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jun 2016


Hesong Pan - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 02 Apr 2015

Address: Manukau City, Auckland, 2104 New Zealand

Address used since 10 Jul 2014

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