H&W Investments Co., Limited, a registered company, was launched on 01 Apr 2003. 9429036073429 is the number it was issued. This company has been run by 4 directors: Chun Yan Joe - an active director whose contract began on 01 Apr 2003,
Joe Chun Yan - an active director whose contract began on 01 Apr 2003,
Chun Yan Cao - an active director whose contract began on 01 Apr 2003,
Gee Wah Joe - an active director whose contract began on 01 Apr 2003.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 60 Durham Street, Tauranga, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, Tauranga, 3110 (service address),
138 Devon Street, New Plymouth, New Plymouth, 4310 (physical address).
H&W Investments Co., Limited had been using 138 Devon Street, New Plymouth, New Plymouth as their registered address up to 17 Apr 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 138 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 03 May 2012 to 17 Apr 2023
Address #2: 6 Huatoki St, New Plymouth New Zealand
Registered address used from 08 Apr 2005 to 03 May 2012
Address #3: 6 Huatoki Street, New Plymouth New Zealand
Physical address used from 08 Apr 2005 to 03 May 2012
Address #4: 35a Beaumont Crescent, New Plymouth
Physical & registered address used from 01 Apr 2003 to 08 Apr 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Joe, Chun Yan |
New Plymouth New Plymouth 4310 New Zealand |
10 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Joe, Gee Wah |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Chun Yan |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2003 - 10 Nov 2023 |
Chun Yan Joe - Director
Appointment date: 01 Apr 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Oct 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 05 Oct 2022
Joe Chun Yan - Director
Appointment date: 01 Apr 2003
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 05 Oct 2022
Chun Yan Cao - Director
Appointment date: 01 Apr 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Oct 2016
Gee Wah Joe - Director
Appointment date: 01 Apr 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 05 Oct 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Oct 2016
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