Hw2 Limited, a registered company, was incorporated on 15 Nov 2002. 9429036245062 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 1 director, named Alyth Marie Mcallister - an active director whose contract began on 15 Nov 2002.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 6 Taimana Place, Greenhithe, Auckland, 0632 (type: registered, service).
Hw2 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 02 Mar 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcallister, Alyth Marie (an individual) located at Rothesay Bay, Auckland postcode 0630,
Hw3 Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Principal place of activity
Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 02 Mar 2020
Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Nov 2002 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcallister, Alyth Marie |
Rothesay Bay Auckland 0630 New Zealand |
15 Nov 2002 - |
Entity (NZ Limited Company) | Hw3 Limited Shareholder NZBN: 9429041608852 |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newfield, Peter Edward |
Prince's Wharf 147 Quay Street, Auckland 1010 New Zealand |
05 Jul 2011 - 04 Mar 2015 |
Alyth Marie Mcallister - Director
Appointment date: 15 Nov 2002
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Feb 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2018
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