General information

H&w Investments Co., Limited

Type: NZ Limited Company (Ltd)
9429036073429
New Zealand Business Number
1285014
Company Number
Registered
Company Status

H&W Investments Co., Limited (issued an NZBN of 9429036073429) was launched on 01 Apr 2003. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 138 Devon Street, New Plymouth, New Plymouth had been their registered address, up until 17 Apr 2023. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Joe, Chun Yan (a director) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Joe, Gee Wah (an individual) - located at New Plymouth, New Plymouth. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
138 Devon Street, New Plymouth, New Plymouth, 4310 Physical 03 May 2012
60 Durham Street, Tauranga, Tauranga, 3110 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Chun Yan Joe
New Plymouth, New Plymouth, 4310
Address used since 05 Oct 2022
Frankleigh Park, New Plymouth, 4310
Address used since 05 Oct 2022
Director 01 Apr 2003 - current
Joe Chun Yan
Frankleigh Park, New Plymouth, 4310
Address used since 05 Oct 2022
Director 01 Apr 2003 - current
Chun Yan Cao
New Plymouth, New Plymouth, 4310
Address used since 14 Oct 2016
Director 01 Apr 2003 - current
Gee Wah Joe
New Plymouth, New Plymouth, 4310
Address used since 10 Nov 2023
Frankleigh Park, New Plymouth, 4310
Address used since 05 Oct 2022
New Plymouth, New Plymouth, 4310
Address used since 14 Oct 2016
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
138 Devon Street, New Plymouth, New Plymouth, 4310 Registered & service 03 May 2012 - 17 Apr 2023
6 Huatoki St, New Plymouth Registered 08 Apr 2005 - 03 May 2012
6 Huatoki Street, New Plymouth Physical 08 Apr 2005 - 03 May 2012
35a Beaumont Crescent, New Plymouth Physical & registered 01 Apr 2003 - 08 Apr 2005
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Joe, Chun Yan
Director
New Plymouth
New Plymouth
4310
10 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Joe, Gee Wah
Individual
New Plymouth
New Plymouth
4310
01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Cao, Chun Yan
Individual
New Plymouth
New Plymouth
4310
01 Apr 2003 - 10 Nov 2023
Location
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