Hwpo Limited, a registered company, was incorporated on 14 Apr 2005. 9429034864593 is the NZBN it was issued. This company has been managed by 2 directors: Jillian Marie O'neill - an active director whose contract started on 14 Apr 2005,
Shaun Patrick O'neill - an active director whose contract started on 14 Apr 2005.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
Hwpo Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 19 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 14 Apr 2005 to 24 May 2018 they were called Grass Catchers Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 34 shares (34 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 56 shares (56 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 24 Sep 2010 to 19 Apr 2021
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 20 Jun 2008 to 24 Sep 2010
Address: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 10 Apr 2007 to 20 Jun 2008
Address: 10 Lawrence Ave, Te Aroha New Zealand
Physical address used from 14 Apr 2005 to 24 Sep 2010
Address: 10 Lawrence Ave, Te Aroha
Registered address used from 14 Apr 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | O'neill, Jillian Marie |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Individual | O'neill, Shaun Patrick |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 56 | |||
Individual | O'neill, Jillian Marie |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Individual | O'neill, Shaun Patrick |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | O'neill, Shaun Patrick |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | O'neill, Jillian Marie |
Te Aroha Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Graeme Alfred |
Te Aroha Te Aroha 3320 New Zealand |
20 Jun 2018 - 13 Feb 2023 |
Individual | Hill, Graeme Alfred |
Te Aroha Te Aroha 3320 New Zealand |
20 Jun 2018 - 13 Feb 2023 |
Jillian Marie O'neill - Director
Appointment date: 14 Apr 2005
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 07 Apr 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Apr 2015
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 30 Apr 2019
Shaun Patrick O'neill - Director
Appointment date: 14 Apr 2005
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 07 Apr 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 30 Apr 2019
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Apr 2015
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