General information

H 1 W 1 Investments Limited

Type: NZ Limited Company (Ltd)
9429033221052
New Zealand Business Number
1970472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

H 1 W 1 Investments Limited (issued a New Zealand Business Number of 9429033221052) was launched on 01 Aug 2007. 5 addresess are in use by the company: 1 Montgomery Avenue, Onerahi, Whangarei, 0110 (type: postal, physical). 327 Rangatira Road, Beach Haven, Auckland had been their registered address, up until 14 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Matussevich, Maria Beryl (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pickard, Stephen James (an individual) - located at Beach Haven, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to H 1 W 1 Investments Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
1 Montgomery Avenue, Onerahi, Whangarei, 0110 Office & delivery 06 Jul 2020
1 Montgomery Avenue, Onerahi, Whangarei, 0110 Physical & service & registered 14 Jul 2020
1 Montgomery Avenue, Onerahi, Whangarei, 0110 Postal 06 Jun 2023
Contact info
64 9 027497849
Phone (Phone)
pickard101@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Pickard
Onerahi, Whangarei, 0110
Address used since 02 Aug 2018
Beach Haven, Auckland, 0626
Address used since 06 Aug 2016
Director 01 Aug 2007 - current
Maria Beryl Matussevich
Beach Haven, Auckland, 0626
Address used since 06 Aug 2016
Onerahi, Whangarei, 0110
Address used since 02 Aug 2018
Director 01 Aug 2007 - current
Addresses
Principal place of activity
1 Montgomery Avenue , Onerahi , Whangarei , 0110
Previous address Type Period
327 Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical 12 Sep 2012 - 14 Jul 2020
C/-1 Hiwi Crescent, Stanmore Bay, Whangaparaoa Registered & physical 01 Aug 2007 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matussevich, Maria Beryl
Individual
Beach Haven
Auckland
0626
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pickard, Stephen James
Individual
Beach Haven
Auckland
0626
01 Aug 2007 - current
Location
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