General information

H W W Limited

Type: NZ Limited Company (Ltd)
9429034177266
New Zealand Business Number
1801386
Company Number
Registered
Company Status

H W W Limited (issued an NZBN of 9429034177266) was incorporated on 03 May 2006. 1 address is in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 26 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sharon Lethlean (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Timothy Lethlean (an individual) - located at Wigram, Christchurch. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sharon Lethlean, located at Halswell, Christchurch (an individual),
Timothy Lethlean, located at Wigram, Christchurch (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was updated on 09 Jul 2021.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical 26 May 2021
Directors
Name and Address Role Period
Sharon Lethlean
Wigram, Christchurch, 8042
Address used since 22 Jun 2016
Halswell, Christchurch, 8025
Address used since 21 Jan 2019
Director 09 Feb 2010 - current
Sharon Joy Lethlean
Halswell, Christchurch, 8025
Address used since 21 Jan 2019
Director 09 Feb 2010 - current
Timothy Scott Lethlean
Christchurch, 8042
Address used since 03 May 2006
Director 03 May 2006 - 23 Feb 2010
Addresses
Previous address Type Period
Level, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 29 Jun 2016 - 26 May 2021
11 Picton Avenue, Christchurch Registered & physical 20 Oct 2009 - 29 Jun 2016
C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 03 May 2006 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharon Joy Lethlean
Individual
Halswell
Christchurch
8025
03 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Timothy Scott Lethlean
Individual
Wigram
Christchurch
8042
03 May 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sharon Joy Lethlean
Individual
Halswell
Christchurch
8025
03 May 2006 - current
Timothy Scott Lethlean
Individual
Wigram
Christchurch
8042
03 May 2006 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jun 2010 - current
Location