H&W Holding Limited was started on 07 Sep 2012 and issued a business number of 9429030522800. The registered LTD company has been supervised by 3 directors: Wenjuan Chu - an active director whose contract began on 07 Sep 2012,
Hui Lui - an active director whose contract began on 01 Oct 2012,
Hui Liu - an active director whose contract began on 01 Oct 2012.
As stated in our information (last updated on 21 Apr 2024), this company uses 1 address: 21 Sample Road, Albany, Auckland, 0632 (type: physical, registered).
Until 21 Jun 2018, H&W Holding Limited had been using 21A Lyttelton Avenue, Forrest Hill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chu, Wenjuan (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liu, Hui - located at Forrest Hill, Auckland. H&W Holding Limited is classified as "Grocery retailing" (business classification G411030).
Previous address
Address: 21a Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 07 Sep 2012 to 21 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chu, Wenjuan |
Forrest Hill Auckland 0620 New Zealand |
07 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liu, Hui |
Forrest Hill Auckland 0620 New Zealand |
03 Oct 2012 - |
Wenjuan Chu - Director
Appointment date: 07 Sep 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 07 Sep 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2018
Hui Lui - Director
Appointment date: 01 Oct 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2012
Hui Liu - Director
Appointment date: 01 Oct 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2018
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