General information
Hwga Company Limited
Type: NZ Limited Company (Ltd)9429038544392
New Zealand Business Number
661946
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hwga Company Limited (issued a business number of 9429038544392) was started on 05 Jan 1995. 2 addresses are in use by the company: 2/18B Triton Drive, Albany, Auckland, 0632 (type: registered, physical). 2/18B Triton Drive, Albany, Auckland had been their physical address, up until 17 Jun 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Crow, David Bruce (an individual) located at Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Osborn, Leanne Marie (a director) - located at Fitzroy, New Plymouth. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Hwga Company Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/18b Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 Jun 2015 |
Contact info
64 21 640707
Phone (Phone)
steve@crow.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Crow
Kaukapakapa, 0871
Address used since 01 Jul 2023
Rd 4 Kaukapakapa, Warkworth, 0984
Address used since 01 Jun 2012 |
Director | 15 May 2010 - current |
|
Leanne Marie Osborn
Fitzroy, New Plymouth, 4312
Address used since 15 Jun 2010 |
Director | 15 May 2010 - current |
|
Stephen Peter Crow
Avondale, Auckland 1025,
Address used since 01 Aug 2009 |
Director | 05 Jan 1995 - 15 May 2010 |
|
Gaylene Sharon Rogers
Otahuhu, Auckland,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 16 Jul 2009 |
|
Dermott Malley
Napier,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 23 Jan 2008 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 05 Jan 1995 |
Director | 05 Jan 1995 - 05 Dec 2005 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 05 Jan 1995 |
Director | 05 Jan 1995 - 31 Jul 2000 |
Addresses
Principal place of activity
| 2/18b Triton Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/18b Triton Drive, Albany, Auckland | Physical | 03 Sep 2009 - 17 Jun 2015 |
| 2/18b Triton Drive, Albany, Auckland 1025 | Registered | 03 Sep 2009 - 17 Jun 2015 |
| 45 Stanhope Road, Ellerslie, , Auckland | Physical | 05 Aug 2008 - 03 Sep 2009 |
| 45 Stanhope Road, Ellerslie, Auckland | Registered | 05 Aug 2008 - 03 Sep 2009 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 01 Jul 2003 - 05 Aug 2008 |
| B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 01 Jul 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 01 Jul 2003 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Jul 2001 - 14 Sep 2001 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street, Auckland | Physical | 25 Jun 2001 - 14 Sep 2001 |
| Suite 1-1 Ground Floor, 72 Dominion Road, Auckland | Registered | 26 Jun 1998 - 11 Jul 2001 |
| Suite 1-1, 72 Dominion Road, Mt Eden, Auckland | Physical | 26 Jun 1998 - 25 Jun 2001 |
| The Offices Of Messrs Chamberlains, Level 9 Arthur Andersen Tower, National, Bank Centre, Cnr Queen & Victoria St Auc | Physical | 02 Sep 1997 - 26 Jun 1998 |
| 1/132 Halsey Street, Auckland | Registered | 12 Jul 1997 - 26 Jun 1998 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 May 1997 - 12 Jul 1997 |
| The Offices Of Messrs Chamberlains, Level 9 Arthur Andersen Tower, National, Bank Centre, Cnr Queen & Victoria St Auc | Registered | 13 Dec 1996 - 04 May 1997 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, David Bruce Individual |
Kaukapakapa 0871 |
15 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Leanne Marie Director |
Fitzroy New Plymouth 4312 |
26 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
05 Jan 1995 - 20 Apr 2006 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
05 Jan 1995 - 20 Apr 2006 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
20 Apr 2006 - 26 May 2011 |
|
Malley, Dermott Individual |
Napier |
20 Apr 2006 - 20 Apr 2006 |
Location
Companies nearby
 |
Archi-on Design Limited Unit E4, 18 Triton Drive |
|
The Cheesecake Shop (nz) Limited Advertising Fund 7b Canaveral Drive |
|
One50 Group Limited 6/10 Canaveral Drive |
|
Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |
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