General information

H K W (2014) Investments Limited

Type: NZ Limited Company (Ltd)
9429041332085
New Zealand Business Number
5397092
Company Number
Registered
Company Status

H K W (2014) Investments Limited (issued an NZ business identifier of 9429041332085) was started on 05 Aug 2014. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru, Oamaru had been their registered address, until 17 Jul 2019. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Bco Trustees (2014) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Weir, Harvey Ralph (a director) located at Rd 19D, Oamaru postcode 9492,
Weir, Kerry Marie (a director) located at Rd 19D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Weir, Harvey Ralph (a director) - located at Rd 19D, Oamaru. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Weir, Kerry Marie, located at Rd 19D, Oamaru (a director). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered & service 17 Jul 2019
Directors
Name and Address Role Period
Kerry Marie Weir
Rd 19d, Oamaru, 9492
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Harvey Ralph Weir
Rd 19d, Oamaru, 9492
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical 05 Aug 2014 - 17 Jul 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Bco Trustees (2014) Limited
Shareholder NZBN: 9429041213469
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
05 Aug 2014 - current
Weir, Harvey Ralph
Director
Rd 19d
Oamaru
9492
05 Aug 2014 - current
Weir, Kerry Marie
Director
Rd 19d
Oamaru
9492
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weir, Harvey Ralph
Director
Rd 19d
Oamaru
9492
05 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weir, Kerry Marie
Director
Rd 19d
Oamaru
9492
05 Aug 2014 - current
Location
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