Hc Water Limited was started on 19 Apr 2016 and issued an NZ business number of 9429042305187. The registered LTD company has been supervised by 1 director, named Wai Win Chow - an active director whose contract began on 19 Apr 2016.
According to our database (last updated on 08 Apr 2024), the company uses 1 address: 31 Keating Rise, Northcross, Auckland, 0632 (types include: registered, physical).
Up until 12 Apr 2021, Hc Water Limited had been using 16 Tekapo Rise, Fairview Heights, Auckland as their registered address.
BizDb identified past names for the company: from 18 Apr 2016 to 18 Jan 2017 they were called Kina Trading Limited.
A total of 150 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Lee, Yueh-Lun (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 45 shares) and includes
Tirtawinarta, Fany - located at Northcross, Auckland.
The third share allocation (45 shares, 30%) belongs to 1 entity, namely:
Chow, Wai Win, located at Northcross, Auckland (a director). Hc Water Limited has been categorised as "Leasing licences" (business classification L664040).
Previous addresses
Address: 16 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2020 to 12 Apr 2021
Address: 31 Meteor Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jan 2018 to 05 May 2020
Address: 109b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 19 Apr 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Lee, Yueh-lun |
Massey Auckland 0614 New Zealand |
20 Dec 2017 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Tirtawinarta, Fany |
Northcross Auckland 0632 New Zealand |
19 Apr 2016 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Chow, Wai Win |
Northcross Auckland 0632 New Zealand |
19 Apr 2016 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Tirtawinarta, Lily |
Northcross Auckland 0632 New Zealand |
19 Apr 2016 - |
Wai Win Chow - Director
Appointment date: 19 Apr 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 31 Mar 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 27 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Apr 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Apr 2016
Infowiz Limited
7 Meteor Pl
Werent Property Management Limited
5 Meteor Place
Amelie Trustees Limited
5 Meteor Place
Kas Properties Limited
5 Meteor Place
Gp Pharmaceuticals Nz Limited
1 Kittiwake Drive
Stanmore Bay Pharmacy Limited
1 Kittiwake Drive
Dow Holdings Limited
125 Pemberton Avenue
J.p. Ellis Co Limited
27 Aberley Road
Lifestyle Retail Group Limited
1/5 Airborne Rd, Albany
Painzorb Limited
Unit R2.206, Level 1
Silverdale Stairs Limited
Unit 7a
Zeald Ip Limited
5 William Laurie Place, Albany