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H W Design Consultants Limited

Type: NZ Limited Company (Ltd)
9429035729549
NZBN
1418389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
25 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 21 Sep 2012
Po Box 128325
Remuera
Auckland 1541
New Zealand
Postal & invoice address used since 07 Sep 2019
1 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 19 Dec 2022

H W Design Consultants Limited, a registered company, was registered on 10 Oct 2003. 9429035729549 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been supervised by 3 directors: Wei Huang - an active director whose contract started on 10 Oct 2003,
Hua Yan - an inactive director whose contract started on 10 Oct 2003 and was terminated on 01 Dec 2013,
Owen Huang - an inactive director whose contract started on 29 Apr 2007 and was terminated on 01 Dec 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Greys Avenue, Auckland Central, Auckland, 1010 (category: service, registered).
H W Design Consultants Limited had been using 1F Aspen Street, Avondale as their registered address until 21 Sep 2012.
A single entity controls all company shares (exactly 100 shares) - Huang, Wei - located at 1010, Remuera, Auckland.

Addresses

Principal place of activity

25 Ohinerau Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1f Aspen Street, Avondale New Zealand

Registered address used from 26 Aug 2005 to 21 Sep 2012

Address #2: 1f Aspen Street, Avondale New Zealand

Physical address used from 01 Sep 2004 to 21 Sep 2012

Address #3: 10 Highbury St., Avondale, Auckland, New Zealand

Registered address used from 10 Oct 2003 to 26 Aug 2005

Address #4: 10 Highbury St., Avondale, Auckland, New Zealand

Physical address used from 10 Oct 2003 to 01 Sep 2004

Contact info
64 21 1361960
Phone
slhw@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huang, Wei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Hua Remuera
Auckland
1050
New Zealand
Individual Huang, Owen Avondale
Auckland

New Zealand
Directors

Wei Huang - Director

Appointment date: 10 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2012


Hua Yan - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 01 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2012


Owen Huang - Director (Inactive)

Appointment date: 29 Apr 2007

Termination date: 01 Dec 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Apr 2007

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