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Hc Water Limited

Type: NZ Limited Company (Ltd)
9429042305187
NZBN
5963909
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
31 Keating Rise
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2021

Hc Water Limited was started on 19 Apr 2016 and issued an NZ business number of 9429042305187. The registered LTD company has been supervised by 1 director, named Wai Win Chow - an active director whose contract began on 19 Apr 2016.
According to our database (last updated on 08 Apr 2024), the company uses 1 address: 31 Keating Rise, Northcross, Auckland, 0632 (types include: registered, physical).
Up until 12 Apr 2021, Hc Water Limited had been using 16 Tekapo Rise, Fairview Heights, Auckland as their registered address.
BizDb identified past names for the company: from 18 Apr 2016 to 18 Jan 2017 they were called Kina Trading Limited.
A total of 150 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Lee, Yueh-Lun (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 45 shares) and includes
Tirtawinarta, Fany - located at Northcross, Auckland.
The third share allocation (45 shares, 30%) belongs to 1 entity, namely:
Chow, Wai Win, located at Northcross, Auckland (a director). Hc Water Limited has been categorised as "Leasing licences" (business classification L664040).

Addresses

Previous addresses

Address: 16 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2020 to 12 Apr 2021

Address: 31 Meteor Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jan 2018 to 05 May 2020

Address: 109b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 19 Apr 2016 to 08 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Lee, Yueh-lun Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Tirtawinarta, Fany Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Chow, Wai Win Northcross
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Tirtawinarta, Lily Northcross
Auckland
0632
New Zealand
Directors

Wai Win Chow - Director

Appointment date: 19 Apr 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 31 Mar 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 27 Apr 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 19 Apr 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 19 Apr 2016

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