Shortcuts

Heavywater Finance Limited

Type: NZ Limited Company (Ltd)
9429042321798
NZBN
5976852
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 301, 43b Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Jul 2022

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.

Addresses

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

Contact info
64 9 8275658
Phone
service@pesinvest.co.nz
Email
No website
Website
www.pesinvest.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Wang, Hao Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Howard Glen Eden
Auckland
0602
New Zealand
Individual Wang, Hao New Lynn
Auckland
0600
New Zealand
Individual Wang, Henry Glen Eden
Auckland
0602
New Zealand
Individual Wang, Hao New Lynn
Auckland
0600
New Zealand
Directors

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

Nearby companies
Similar companies

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