Shortcuts

H 1 W 1 Investments Limited

Type: NZ Limited Company (Ltd)
9429033221052
NZBN
1970472
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Montgomery Avenue
Onerahi
Whangarei 0110
New Zealand
Office & delivery address used since 06 Jul 2020
1 Montgomery Avenue
Onerahi
Whangarei 0110
New Zealand
Physical & service & registered address used since 14 Jul 2020
1 Montgomery Avenue
Onerahi
Whangarei 0110
New Zealand
Postal address used since 06 Jun 2023

H 1 W 1 Investments Limited was registered on 01 Aug 2007 and issued an NZ business identifier of 9429033221052. The registered LTD company has been managed by 2 directors: Stephen James Pickard - an active director whose contract began on 01 Aug 2007,
Maria Beryl Matussevich - an active director whose contract began on 01 Aug 2007.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 1 Montgomery Avenue, Onerahi, Whangarei, 0110 (types include: postal, physical).
Until 14 Jul 2020, H 1 W 1 Investments Limited had been using 327 Rangatira Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matussevich, Maria Beryl (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pickard, Stephen James - located at Beach Haven, Auckland. H 1 W 1 Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

1 Montgomery Avenue, Onerahi, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 327 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 12 Sep 2012 to 14 Jul 2020

Address #2: C/-1 Hiwi Crescent, Stanmore Bay, Whangaparaoa New Zealand

Registered & physical address used from 01 Aug 2007 to 12 Sep 2012

Contact info
64 9 027497849
06 Jul 2020 Phone
pickard101@hotmail.com
02 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matussevich, Maria Beryl Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pickard, Stephen James Beach Haven
Auckland
0626
New Zealand
Directors

Stephen James Pickard - Director

Appointment date: 01 Aug 2007

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 02 Aug 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Aug 2016


Maria Beryl Matussevich - Director

Appointment date: 01 Aug 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Aug 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 02 Aug 2018

Nearby companies

Ramen & Associates Limited
325 Rangatira Road

Carpenter Realty Limited
350 Rangatira Road

Tony&jo Limited
32/120 Beach Haven Road

Vsr Investments Limited
73 Rangatira Road

Kebabylon Limited
337 Rangitira Road

Rangatira Pharmacy Limited
338-342 Rangatira Rd

Similar companies

Cdb Properties Limited
1 Lancaster Road

G6 Convenient Storage Limited
10 Cronin Place

Mosaic Holdings Limited
299a Rangatira Road

Tino Pai Investments Limited
Unit 1, 318 Rangatira Road

Vayar Limited
139 Beach Haven Road

Vip Investments Limited
79b Beach Haven Road