General information

Hw2 Limited

Type: NZ Limited Company (Ltd)
9429036245062
New Zealand Business Number
1256013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Hw2 Limited (issued an NZ business identifier of 9429036245062) was incorporated on 15 Nov 2002. 5 addresess are currently in use by the company: Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mcallister, Alyth Marie (an individual) located at Rothesay Bay, Auckland postcode 0630,
Hw3 Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Hw2 Limited. Businesscheck's database was updated on 08 Feb 2024.

Current address Type Used since
Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Postal & office & delivery 23 Feb 2020
Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Registered & physical & service 02 Mar 2020
Contact info
64 21 425984
Phone (Phone)
thealister@yahoo.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alyth Marie Mcallister
Ellerslie, Auckland, 1051
Address used since 11 Feb 2017
Rothesay Bay, Auckland, 0630
Address used since 16 Jul 2018
Director 15 Nov 2002 - current
Addresses
Principal place of activity
Unit 1, 22 Kiteroa Terrace , Rothesay Bay , Auckland , 0630
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 19 Feb 2014 - 02 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 15 Nov 2002 - 19 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcallister, Alyth Marie
Individual
Rothesay Bay
Auckland
0630
15 Nov 2002 - current
Hw3 Limited
Shareholder NZBN: 9429041608852
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
04 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Newfield, Peter Edward
Individual
Prince's Wharf
147 Quay Street, Auckland
1010
05 Jul 2011 - 04 Mar 2015
Location
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