General information

Hw2 Limited

Type: NZ Limited Company (Ltd)
9429036245062
New Zealand Business Number
1256013
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Hw2 Limited (issued an NZ business identifier of 9429036245062) was incorporated on 15 Nov 2002. 1 address is 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:
Hw3 Limited (an entity) located at Rothesay Bay, Auckland postcode 0630,
Alyth Mcallister (an individual) located at Ellerslie, Auckland postcode 1051. "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Hw2 Limited. Businesscheck's database was updated on 25 Oct 2020.

Current address Type Used since
Unit 1, 22 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Registered & physical 02 Mar 2020
Contact info
64 21 425984
Phone (Phone)
thealister@yahoo.com.au
Email
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
23 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hw3 Limited
Shareholder NZBN: 9429041608852
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
04 Mar 2015 - current
Alyth Marie Mcallister
Individual
Ellerslie
Auckland
1051
15 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Peter Edward Newfield
Individual
Prince's Wharf
147 Quay Street, Auckland
1010
05 Jul 2011 - 04 Mar 2015
Location
Companies nearby
Draco Corporation Limited
Level 2, 60 Grafton Road
Intermed Medical Limited
Level 6, 57 Symonds Street
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Gene Anthony Limited
Level 5, 64 Khyber Pass Rd
Mr White Limited
Level 2, 60 Grafton Road
Similar companies
Vento Limited
Level 6, 57 Symonds Street
Influence Ecology Limited
Level 5, 64 Khyber Pass Rd
The Hyve Business Company Limited
Level 5, 64 Khyber Pass Rd
Evans Consultants Limited
Flat 101 Phoenix Apartments, 135 Grafton Road
Express Consulting Limited
212/21 Whitaker Place
Lled Limited
Level 5