Hochwimmer Wilson Investments Limited, a registered company, was incorporated on 07 Sep 2006. 9429033882468 is the NZBN it was issued. This company has been managed by 2 directors: Sarah Catherine Wilson - an active director whose contract began on 07 Sep 2006,
Aaron Richard Hochwimmer - an active director whose contract began on 07 Sep 2006.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Hochwimmer Wilson Investments Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up until 17 Apr 2023.
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 01 May 2017 to 17 Apr 2023
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Aug 2011 to 01 May 2017
Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Nov 2010 to 24 Aug 2011
Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 06 Nov 2009 to 02 Nov 2010
Address #5: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 07 Sep 2006 to 06 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hochwimmer, Aaron Richard |
17 Oak Street Royal Oak, Auckland |
07 Sep 2006 - 27 Jun 2010 |
Individual | Wilson, Sarah Catherine |
Mount Eden Auckland 1024 New Zealand |
07 Sep 2006 - 27 Jun 2010 |
Entity | Hochwimmer Wilson Corporate Trustee Limited Shareholder NZBN: 9429034161630 Company Number: 1806616 |
07 Sep 2006 - 27 Jun 2010 | |
Entity | Hochwimmer Wilson Corporate Trustee Limited Shareholder NZBN: 9429034161630 Company Number: 1806616 |
03 Oct 2007 - 03 Oct 2007 | |
Entity | Hochwimmer Wilson Corporate Trustee Limited Shareholder NZBN: 9429034161630 Company Number: 1806616 |
03 Oct 2007 - 03 Oct 2007 | |
Entity | Hochwimmer Wilson Corporate Trustee Limited Shareholder NZBN: 9429034161630 Company Number: 1806616 |
07 Sep 2006 - 27 Jun 2010 |
Sarah Catherine Wilson - Director
Appointment date: 07 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2014
Aaron Richard Hochwimmer - Director
Appointment date: 07 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2014
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