General information

Hwm (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429033367712
New Zealand Business Number
1947577
Company Number
Registered
Company Status

Hwm (Nz) Holdings Limited (issued an NZ business number of 9429033367712) was incorporated on 15 Jun 2007. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 04 Sep 2012. Hwm (Nz) Holdings Limited used other names, namely: Huljich Wealth Management (New Zealand) Limited from 15 Jun 2007 to 10 Aug 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Huljich (New Zealand) Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010. Our database was updated on 15 Feb 2024.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 04 Sep 2012
Directors
Name and Address Role Period
Peter Karl Christopher Huljich
Mission Bay, Auckland, 1071
Address used since 01 Oct 2020
Orakei, Auckland, 1071
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
John Archibald Banks
Auckland 1050,
Address used since 01 Apr 2010
Director 15 Jun 2007 - 08 Aug 2011
Christopher Peter Huljich
Orakei, Auckland 1071,
Address used since 04 Mar 2010
Director 04 Mar 2010 - 08 Aug 2011
Donald Thomas Brash
Auckland 1010,
Address used since 01 Jun 2010
Director 15 Jun 2007 - 13 Oct 2010
Peter Karl Christopher Huljich
Auckland, 1071
Address used since 15 Jun 2007
Director 15 Jun 2007 - 04 Mar 2010
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1140 Registered & physical 30 Apr 2012 - 04 Sep 2012
C/-chapman Tripp, 23-29 Albert Street, Auckland Physical & registered 15 Jun 2007 - 30 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
May
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Huljich (new Zealand) Limited
Shareholder NZBN: 9429033367941
Entity (NZ Limited Company)
3 Ferncroft Street, Grafton
Auckland
1010
15 Jun 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Huljich (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 1947578
Country of origin NZ
Location