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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Pan, Hesong |
Flat Bush Auckland 2019 New Zealand |
14 Sep 2022 - |
Individual | Li, Sha |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hesong Pan |
Manukau City Auckland 2104 New Zealand |
10 Jul 2014 - 01 Apr 2015 |
Individual | Pan, Hesong |
Manukau City Auckland 2104 New Zealand |
10 Jul 2014 - 01 Apr 2015 |
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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