General information

Hwpo Limited

Type: NZ Limited Company (Ltd)
9429034864593
New Zealand Business Number
1615286
Company Number
Registered
Company Status

Hwpo Limited (issued a business number of 9429034864593) was incorporated on 14 Apr 2005. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 19 Apr 2021. Hwpo Limited used other aliases, namely: Grass Catchers Limited from 14 Apr 2005 to 24 May 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 34 shares (34 per cent of shares), namely:
O'neill, Jillian Marie (an individual) located at Te Aroha, Te Aroha postcode 3320,
O'neill, Shaun Patrick (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 2 shareholders hold 56 per cent of all shares (exactly 56 shares); it includes
O'neill, Jillian Marie (an individual) - located at Te Aroha, Te Aroha,
O'neill, Shaun Patrick (an individual) - located at Te Aroha, Te Aroha. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
O'neill, Shaun Patrick, located at Te Aroha, Te Aroha (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3240 Registered & physical & service 19 Apr 2021
Directors
Name and Address Role Period
Jillian Marie O'neill
Te Aroha, Te Aroha, 3320
Address used since 07 Apr 2021
Te Aroha, Te Aroha, 3320
Address used since 08 Apr 2015
Te Aroha, Te Aroha, 3320
Address used since 30 Apr 2019
Director 14 Apr 2005 - current
Shaun Patrick O'neill
Te Aroha, Te Aroha, 3320
Address used since 07 Apr 2021
Te Aroha, Te Aroha, 3320
Address used since 30 Apr 2019
Te Aroha, Te Aroha, 3320
Address used since 08 Apr 2015
Director 14 Apr 2005 - current
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 Registered & physical 24 Sep 2010 - 19 Apr 2021
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered 20 Jun 2008 - 24 Sep 2010
Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered 10 Apr 2007 - 20 Jun 2008
10 Lawrence Ave, Te Aroha Physical 14 Apr 2005 - 24 Sep 2010
10 Lawrence Ave, Te Aroha Registered 14 Apr 2005 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
O'neill, Jillian Marie
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
O'neill, Jillian Marie
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
O'neill, Jillian Marie
Individual
Te Aroha
Te Aroha
3320
14 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Hill, Graeme Alfred
Individual
Te Aroha
Te Aroha
3320
20 Jun 2018 - 13 Feb 2023
Hill, Graeme Alfred
Individual
Te Aroha
Te Aroha
3320
20 Jun 2018 - 13 Feb 2023
Location
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