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General information

H W H Holdings Limited

Type: NZ Limited Company (Ltd)
9429036260256
New Zealand Business Number
1252333
Company Number
Registered
Company Status

H W H Holdings Limited (issued a New Zealand Business Number of 9429036260256) was registered on 06 Nov 2002. 4 addresses are currently in use by the company: 14B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Butler, Julie (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Butler, Richard Kirkland (an individual) - located at Bucklands Beach, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
14b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & service 28 Mar 2023
Last updated:
Directors
Name and Address Role Period
Julie Butler
Bucklands Beach, Manukau, 2012
Address used since 19 Mar 2018
Bucklands Beach, Manukau, 2012
Address used since 28 Mar 2011
Director 06 Nov 2002 - current
Richard Kirkland Butler
Bucklands Beach, Auckland, 2012
Address used since 19 Mar 2018
Bucklands Beach, Manukau, 2012
Address used since 28 Mar 2011
Director 06 Nov 2002 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 07 Apr 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 18 Apr 2013 - 07 Apr 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Jun 2012 - 18 Apr 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 05 Apr 2011 - 01 Jun 2012
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 15 Mar 2007 - 05 Apr 2011
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Physical & registered 05 Oct 2005 - 15 Mar 2007
Level 6, 369 Queen Street, Auckland Registered & physical 06 Nov 2002 - 05 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Butler, Julie
Individual 		Bucklands Beach
Auckland
2012 		06 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Butler, Richard Kirkland
Individual 		Bucklands Beach
Auckland
2012 		06 Nov 2002 - current
Location
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