General information
H W Design Consultants Limited
Type: NZ Limited Company (Ltd)9429035729549
New Zealand Business Number
1418389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description
H W Design Consultants Limited (issued a business number of 9429035729549) was registered on 10 Oct 2003. 5 addresess are in use by the company: 1 Greys Avenue, Auckland Central, Auckland, 1010 (type: service, registered). 1F Aspen Street, Avondale had been their registered address, up to 21 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Huang, Wei (an individual) located at Remuera, Auckland postcode 1050. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued H W Design Consultants Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ohinerau Street, Remuera, Auckland, 1050 | Physical & registered | 21 Sep 2012 |
| Po Box 128325, Remuera, Auckland, 1541 | Postal & invoice | 07 Sep 2019 |
| 1 Greys Avenue, Auckland Central, Auckland, 1010 | Service & registered | 19 Dec 2022 |
Contact info
64 21 1361960
Phone (Phone)
slhw@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Huang
Remuera, Auckland, 1050
Address used since 13 Sep 2012 |
Director | 10 Oct 2003 - current |
|
Hua Yan
Remuera, Auckland, 1050
Address used since 13 Sep 2012 |
Director | 10 Oct 2003 - 01 Dec 2013 |
|
Owen Huang
Avondale, Auckland, 1026
Address used since 29 Apr 2007 |
Director | 29 Apr 2007 - 01 Dec 2013 |
Addresses
Principal place of activity
| 25 Ohinerau Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1f Aspen Street, Avondale | Registered | 26 Aug 2005 - 21 Sep 2012 |
| 1f Aspen Street, Avondale | Physical | 01 Sep 2004 - 21 Sep 2012 |
| 10 Highbury St., Avondale, Auckland, New Zealand | Registered | 10 Oct 2003 - 26 Aug 2005 |
| 10 Highbury St., Avondale, Auckland, New Zealand | Physical | 10 Oct 2003 - 01 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Wei Individual |
Remuera Auckland 1050 |
10 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Hua Individual |
Remuera Auckland 1050 |
10 Oct 2003 - 23 Dec 2013 |
|
Huang, Owen Individual |
Avondale Auckland |
02 May 2007 - 23 Dec 2013 |
Location
Companies nearby
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Moosa Limited 35 Ohinerau Street |
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|
Cb Flooring Limited 3 Risk Road |
|
Susan Harrison Trustee Limited 5 Risk Road |
|
Fox Drainage Limited 5 Risk Road |
|
Remuera Club Incorporated 27-33 Ohinerau Street |
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