Heavywater Finance Limited, a registered company, was started on 29 Apr 2016. 9429042321798 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 2 directors: Howard Warren - an active director whose contract started on 29 Apr 2016,
Hao Wang - an active director whose contract started on 29 Apr 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Unit 301, 43B Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Heavywater Finance Limited had been using 1 Barnea Circle, Glen Eden, Auckland as their registered address until 12 Jul 2022.
Other names for this company, as we identified at BizDb, included: from 27 Apr 2016 to 22 Dec 2020 they were called Perspective Investments Limited.
One entity owns all company shares (exactly 1 share) - Wang, Hao - located at 1023, Epsom, Auckland.
Principal place of activity
30 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 1 Barnea Circle, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 19 May 2021 to 12 Jul 2022
Address: 8 Riverview Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 20 Jan 2020 to 19 May 2021
Address: G01/30 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Mar 2018 to 20 Jan 2020
Address: 8 Riverview Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 29 Apr 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wang, Hao |
Epsom Auckland 1023 New Zealand |
06 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Howard |
Glen Eden Auckland 0602 New Zealand |
15 Jun 2021 - 06 Jul 2021 |
Individual | Wang, Hao |
New Lynn Auckland 0600 New Zealand |
18 May 2021 - 15 Jun 2021 |
Individual | Wang, Henry |
Glen Eden Auckland 0602 New Zealand |
11 May 2021 - 18 May 2021 |
Individual | Wang, Hao |
New Lynn Auckland 0600 New Zealand |
29 Apr 2016 - 11 May 2021 |
Howard Warren - Director
Appointment date: 29 Apr 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 Jun 2021
Hao Wang - Director
Appointment date: 29 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jan 2020
The Great Pacific Entertainment Co. Limited
205/30 Enfield Street
Henderson And Pollard Ltd Staff Provident Association
Emfield Street
Primesite Properties (1998) Limited
Suite 1, 29 Enfield Street
Primesite Properties (fitzherbert St) Limited
Suite 1, 29 Enfield Street
Prime Site Properties Limited
Suite 1, 29 Enfield Street
Acland Holdings Limited
18 Normanby Road
Castle Hill Farm 2019 Limited
L1, 6 Boston Road
Creditworks Group Limited
6 Boston Road
New Zealand Creationz Limited
C/- Vga Chartered Accountants Ltd
Orion Health Group Limited
Level 2, Orion House
Rashni Trust Limited
40 Mount Eden Road
Viixxii Group Limited
41 Boston Road