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General information

Hc Water Limited

Type: NZ Limited Company (Ltd)
9429042305187
New Zealand Business Number
5963909
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Hc Water Limited (issued an NZ business number of 9429042305187) was incorporated on 19 Apr 2016. 2 addresses are in use by the company: 31 Keating Rise, Northcross, Auckland, 0632 (type: registered, physical). 16 Tekapo Rise, Fairview Heights, Auckland had been their registered address, until 12 Apr 2021. Hc Water Limited used other aliases, namely: Kina Trading Limited from 18 Apr 2016 to 18 Jan 2017. 150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (10% of shares), namely:
Lee, Yueh-Lun (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 45 shares); it includes
Tirtawinarta, Fany (an individual) - located at Northcross, Auckland. The 3rd group of shareholders, share allotment (45 shares, 30%) belongs to 1 entity, namely:
Chow, Wai Win, located at Northcross, Auckland (a director). "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Hc Water Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
31 Keating Rise, Northcross, Auckland, 0632 Registered & physical & service 12 Apr 2021
Last updated:
Directors
Name and Address Role Period
Wai Win Chow
Northcross, Auckland, 0632
Address used since 31 Mar 2021
Fairview Heights, Auckland, 0632
Address used since 27 Apr 2020
Schnapper Rock, Auckland, 0632
Address used since 19 Apr 2016
One Tree Hill, Auckland, 1061
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Addresses
Previous address Type Period
16 Tekapo Rise, Fairview Heights, Auckland, 0632 Registered & physical 05 May 2020 - 12 Apr 2021
31 Meteor Place, Schnapper Rock, Auckland, 0632 Registered & physical 08 Jan 2018 - 05 May 2020
109b Paihia Road, One Tree Hill, Auckland, 1061 Registered & physical 19 Apr 2016 - 08 Jan 2018
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Lee, Yueh-lun
Individual 		Massey
Auckland
0614 		20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Tirtawinarta, Fany
Individual 		Northcross
Auckland
0632 		19 Apr 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Chow, Wai Win
Director 		Northcross
Auckland
0632 		19 Apr 2016 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Tirtawinarta, Lily
Individual 		Northcross
Auckland
0632 		19 Apr 2016 - current
Location
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