Hawkes Bay Water Limited was registered on 04 Feb 2015 and issued an NZ business number of 9429041592984. This registered LTD company has been run by 4 directors: Qiren Gao - an active director whose contract started on 04 Feb 2015,
Howard John Winiata - an active director whose contract started on 28 Sep 2020,
Hongzhen Ye - an inactive director whose contract started on 30 Mar 2017 and was terminated on 13 Nov 2020,
Howard John Winiata - an inactive director whose contract started on 04 Feb 2015 and was terminated on 20 Feb 2020.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 13A Chieftain Rise, Goodwood Heights, Auckland, 2105 (type: office, delivery).
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1667 shares are held by 1 entity, namely:
Dong, Lili (an individual) located at 3843 Pudong South Road, Shanghai postcode 200120.
Another group consists of 1 shareholder, holds 16.66% shares (exactly 1666 shares) and includes
Ye, Hongzhen - located at Gulouqu Fujianlu, Nanjing, Jiangsu.
The 3rd share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Xi, Zhen Hua, located at Tai Yuan, Shangxi (an individual). Hawkes Bay Water Limited has been categorised as "Mineral water mfg" (ANZSIC C121140).
Principal place of activity
13a Chieftain Rise, Goodwood Heights, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1667 | |||
| Individual | Dong, Lili |
3843 Pudong South Road Shanghai 200120 China |
13 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1666 | |||
| Individual | Ye, Hongzhen |
Gulouqu Fujianlu Nanjing, Jiangsu China |
23 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Xi, Zhen Hua |
Tai Yuan, Shangxi China |
23 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Individual | Mu, Xiao Juan |
Shuozhou, Shanxi China |
23 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winiata, Howard John |
Goodwood Heights Auckland 2105 New Zealand |
04 Feb 2015 - 23 Nov 2015 |
| Director | Gao, Qiren |
Manurewa Manukau 2105 New Zealand |
04 Feb 2015 - 23 Nov 2015 |
| Director | Howard John Winiata |
Goodwood Heights Auckland 2105 New Zealand |
04 Feb 2015 - 23 Nov 2015 |
Qiren Gao - Director
Appointment date: 04 Feb 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 03 Mar 2017
Howard John Winiata - Director
Appointment date: 28 Sep 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 28 Sep 2020
Hongzhen Ye - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 13 Nov 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Mar 2017
Howard John Winiata - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 20 Feb 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 04 Feb 2015
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