Hw Global Limited
Type: NZ Limited Company (Ltd)Hw Global Limited (issued an NZ business identifier of 9429031267007) was registered on 20 Dec 2010. 2 addresses are in use by the company: 5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). 6 Galway Bay Terrace, Stonefields, Auckland had been their registered address, until 05 May 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Wang, Xu (an individual) located at Newmarket, Auckland postcode 1023. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is the category the ABS issued Hw Global Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xu Wang
Newmarket, Auckland, 1023
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Hai Lee Hea
Newmarket, Auckland, 1023
Address used since 28 Mar 2020 |
Director | 28 Mar 2020 - 02 May 2022 |
|
Xu Wang
Stonefields, Auckland, 1072
Address used since 01 Jan 2015 |
Director | 20 Dec 2010 - 30 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 6 Galway Bay Terrace, Stonefields, Auckland, 1072 | Registered & physical | 17 Apr 2019 - 05 May 2020 |
| 3119 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 11 Aug 2014 - 17 Apr 2019 |
| Level 5, 99 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Dec 2010 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
16 Jan 2015 - current |
|
Wang, Xu Individual |
Newmarket Auckland 1023 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyu, Xiu Zhen Individual |
Newmarket Auckland 1023 |
26 Aug 2014 - 06 Apr 2021 |
|
Lyu, Xiu Zhen Individual |
Stonefields Auckland 1072 |
26 Aug 2014 - 06 Apr 2021 |
|
Lyu, Xiu Zhen Individual |
Stonefields Auckland 1072 |
26 Aug 2014 - 06 Apr 2021 |
|
Lyu, Xiu Zhen Individual |
Newmarket Auckland 1023 |
26 Aug 2014 - 06 Apr 2021 |
|
Wang, Xu Tania Individual |
Auckland Central Auckland 1010 |
20 Dec 2010 - 26 Aug 2014 |
|
Xu Tania Wang Director |
Auckland Central Auckland 1010 |
20 Dec 2010 - 26 Aug 2014 |
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