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H&w Holding Limited

Type: NZ Limited Company (Ltd)
9429030522800
NZBN
3996921
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
21 Sample Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Jun 2018

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).

Addresses

Previous address

Address: 21a Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 Sep 2012 to 21 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chu, Wenjuan Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liu, Hui Forrest Hill
Auckland
0620
New Zealand
Directors

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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