General information
Hwwc Holdings Limited
Type: NZ Limited Company (Ltd)9429035554165
New Zealand Business Number
1480404
Company Number
Registered
Company Status
Hwwc Holdings Limited (issued a New Zealand Business Number of 9429035554165) was registered on 26 Feb 2004. 2 addresses are currently in use by the company: 196A Lake Road, Belmont, Auckland, 0622 (type: physical, registered). 5A Pacific Rise, Sylvia Park, Mount Wellington, Auckland had been their registered address, up to 04 Sep 2015. 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:
Metzer, Ronald Cyril (a director) located at Belmont, Auckland postcode 0622. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196a Lake Road, Belmont, Auckland, 0622 | Physical & registered & service | 04 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Cyril Metzer
Belmont, Auckland, 0622
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Anthony John Higham
Remuera, Auckland, 1050
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 19 Dec 2012 |
|
James William Piper
Remuera, Auckland, 1050
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 18 Dec 2012 |
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 18 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland, 1060 | Registered | 07 May 2012 - 04 Sep 2015 |
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 07 May 2012 - 04 Sep 2015 |
| 125 St Heliers' Bay Road, St Heliers, Auckland | Physical | 26 Feb 2004 - 07 May 2012 |
| Level 2, 5a Pacific Rise, Sylvia Park, Mount Wellington, Auckland 1006 | Registered | 26 Feb 2004 - 07 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metzer, Ronald Cyril Director |
Belmont Auckland 0622 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Milford Auckland |
26 Feb 2004 - 05 Mar 2013 |
|
Piper, James William Individual |
Remuera Auckland |
26 Feb 2004 - 05 Mar 2013 |
Location
Companies nearby
 |
L Taylor Holdings Limited 192 Lake Road |
|
Devonport Schools Waterwise Society Incorporated C/- Belmont Intermediate School |
|
Gpn Excavations Limited Flat 2, 3 Bellcroft Place |
|
Stephen Matthews Architects Limited 235a Lake Road |
|
Count On Me Limited 235a Lake Road |
|
Turya Limited 1/185 Lake Road |