Hws Investment Holdings Limited (issued an NZ business number of 9429030070837) was started on 17 Sep 2013. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. 330182 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 213734 shares (64.73% of shares), namely:
Sutton, Sandra Jane (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Megan Louise (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Camden Ross Joseph (a director) located at Taupiri postcode 3791. As far as the second group is concerned, a total of 2 shareholders hold 11.16% of all shares (36851 shares); it includes
West, Andrew William (an individual) - located at Rd 1, Cambridge,
Cowling, Janine Cherie (a director) - located at Rd 1, Cambridge. Next there is the 3rd group of shareholders, share allotment (79597 shares, 24.11%) belongs to 2 entities, namely:
Smith, Sharon Jean, located at St Heliers, Auckland (an individual),
Smith, Allan Raymond, located at Whangamata, Whangamata (a director). "Investment company operation" (business classification K624050) is the category the ABS issued to Hws Investment Holdings Limited. The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Camden Ross Joseph Hyland
Taupiri, 3791
Address used since 16 Aug 2017
R D 1, Taupiri, 3791
Address used since 17 May 2017 |
Director | 17 Sep 2013 - current |
Janine Cherie Cowling
Rd 1, Cambridge, 3493
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
Allan Raymond Smith
Whangamata, Whangamata, 3620
Address used since 20 Mar 2023
Saint Andrews, Hamilton, 3200
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 17 Sep 2013 - 24 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Sandra Jane Individual |
Rd 1 Taupiri 3791 |
10 Mar 2021 - current |
Hyland, Megan Louise Individual |
Rd 1 Taupiri 3791 |
10 Mar 2021 - current |
Hyland, Camden Ross Joseph Director |
Taupiri 3791 |
10 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Andrew William Individual |
Rd 1 Cambridge 3493 |
17 Sep 2013 - current |
Cowling, Janine Cherie Director |
Rd 1 Cambridge 3493 |
17 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Sharon Jean Individual |
St Heliers Auckland 1071 |
17 Sep 2013 - current |
Smith, Allan Raymond Director |
Whangamata Whangamata 3620 |
17 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 Entity |
354 Victoria Street Hamilton 3204 |
17 Sep 2013 - 10 Mar 2021 |
Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 Entity |
354 Victoria Street Hamilton 3204 |
17 Sep 2013 - 10 Mar 2021 |
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