Shortcuts

Hochwimmer Wilson Investments Limited

Type: NZ Limited Company (Ltd)
9429033882468
NZBN
1863330
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 01 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

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.

Addresses

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

Financial Data

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
Individual Hochwimmer, Aaron Richard 17 Oak Street
Royal Oak, Auckland
Individual Wilson, Sarah Catherine Mount Eden
Auckland
1024
New Zealand
Entity Hochwimmer Wilson Corporate Trustee Limited
Shareholder NZBN: 9429034161630
Company Number: 1806616
Entity Hochwimmer Wilson Corporate Trustee Limited
Shareholder NZBN: 9429034161630
Company Number: 1806616
Entity Hochwimmer Wilson Corporate Trustee Limited
Shareholder NZBN: 9429034161630
Company Number: 1806616
Entity Hochwimmer Wilson Corporate Trustee Limited
Shareholder NZBN: 9429034161630
Company Number: 1806616
Directors

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

Nearby companies

Jag Harris Limited
2a Pacific Rise

Kincardine Properties Limited
2a Pacific Rise

Ehfar Limited
2a Pacific Rise

Cfx Truck Painting And Signage Limited
2a Pacific Rise

Tubman Heating Limited
2a Pacific Rise

Mcbain Corporate Trustee Limited
2a Pacific Rise