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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matussevich, Maria Beryl |
Beach Haven Auckland 0626 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pickard, Stephen James |
Beach Haven Auckland 0626 New Zealand |
01 Aug 2007 - |
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
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