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Hpw - Wanganui Limited

Type: NZ Limited Company (Ltd)
9429042379621
NZBN
6008688
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 11 Aug 2022

Hpw - Wanganui Limited, a registered company, was launched on 30 May 2016. 9429042379621 is the number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company was classified. The company has been supervised by 2 directors: Keryn Robert Amon - an active director whose contract started on 08 Feb 2017,
Margaret Sharnell Prince - an inactive director whose contract started on 30 May 2016 and was terminated on 09 Feb 2017.
Last updated on 02 Feb 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
Hpw - Wanganui Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address until 11 Aug 2022.
Former names for the company, as we established at BizDb, included: from 09 Feb 2017 to 06 Sep 2019 they were named Creative Aluminium Limited, from 27 May 2016 to 09 Feb 2017 they were named Markwav2 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Doyle Trustee Company 2020 Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Amon, Jodie Marie (an individual) located at Whanganui postcode 4572,
Amon, Keryn Robert (an individual) located at Whanganui postcode 4572.

Addresses

Previous addresses

Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 01 Nov 2019 to 11 Aug 2022

Address: 249 Wicksteed Street, Whanganui, 4500 New Zealand

Registered & physical address used from 17 Feb 2017 to 01 Nov 2019

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 30 May 2016 to 17 Feb 2017

Contact info
admin@creativealuminium.co.nz
10 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doyle Trustee Company 2020 Limited
Shareholder NZBN: 9429048316545
Wanganui
Wanganui
4500
New Zealand
Individual Amon, Jodie Marie Whanganui
4572
New Zealand
Individual Amon, Keryn Robert Whanganui
4572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinnon, Rex Ian Rd 4
Whanganui
4574
New Zealand
Individual Prince, Margaret Sharnell Waverley
4510
New Zealand
Director Margaret Sharnell Prince Waverley
4510
New Zealand
Directors

Keryn Robert Amon - Director

Appointment date: 08 Feb 2017

Address: Whanganui, 4572 New Zealand

Address used since 03 Aug 2022

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 09 Aug 2017


Margaret Sharnell Prince - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 09 Feb 2017

Address: Waverley, 4510 New Zealand

Address used since 30 May 2016

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