General information

Hwd NZ Investment Co. Limited

Type: NZ Limited Company (Ltd)
9429031695466
New Zealand Business Number
2390544
Company Number
Registered
Company Status

Hwd Nz Investment Co. Limited (New Zealand Business Number 9429031695466) was started on 27 Jan 2010. 5 addresess are currently in use by the company: 17 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, up until 16 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sing Wei Developments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's database was updated on 11 Feb 2024.

Current address Type Used since
Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8041 Postal & office & delivery 03 Apr 2019
17 Allen Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Jun 2021
Contact info
64 27 6303996
Phone (Phone)
rob@davidsonlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wei-min Lu
Riccarton, Christchurch, 8011
Address used since 01 Jun 2020
Tianhe, Gaungzhou, 000
Address used since 27 Apr 2016
Director 27 Jan 2010 - current
Robert John Davidson
Burwood, Christchurch, 8083
Address used since 01 Oct 2015
Director 01 Oct 2015 - 01 Jun 2020
Addresses
Principal place of activity
Level 1, 394 Riccarton Road , Upper Riccarton , Christchurch , 8041
Previous address Type Period
Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 29 Apr 2015 - 16 Jun 2021
304 Fitzgerald, Christchurch Central, Christchurch, 8013 Physical & registered 21 May 2013 - 29 Apr 2015
971 Colombo Street, St. Albans, Christchurch, 8014 Registered & physical 23 Apr 2012 - 21 May 2013
Level1, 159 Hereford Street, Christchurch Registered & physical 27 Jan 2010 - 23 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sing Wei Developments Limited
Shareholder NZBN: 9429032185744
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
27 Jan 2010 - current

Ultimate Holding Company
Effective Date 26 Apr 2016
Name Sing Wei Developments Limited
Type Ltd
Ultimate Holding Company Number 2269718
Country of origin NZ
Location
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