General information

Hws Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030070837
New Zealand Business Number
4635660
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Hws Investment Holdings Limited (issued an NZ business number of 9429030070837) was started on 17 Sep 2013. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. 330182 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 213734 shares (64.73% of shares), namely:
Sutton, Sandra Jane (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Megan Louise (an individual) located at Rd 1, Taupiri postcode 3791,
Hyland, Camden Ross Joseph (a director) located at Taupiri postcode 3791. As far as the second group is concerned, a total of 2 shareholders hold 11.16% of all shares (36851 shares); it includes
West, Andrew William (an individual) - located at Rd 1, Cambridge,
Cowling, Janine Cherie (a director) - located at Rd 1, Cambridge. Next there is the 3rd group of shareholders, share allotment (79597 shares, 24.11%) belongs to 2 entities, namely:
Smith, Sharon Jean, located at St Heliers, Auckland (an individual),
Smith, Allan Raymond, located at Whangamata, Whangamata (a director). "Investment company operation" (business classification K624050) is the category the ABS issued to Hws Investment Holdings Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Camden Ross Joseph Hyland
Taupiri, 3791
Address used since 16 Aug 2017
R D 1, Taupiri, 3791
Address used since 17 May 2017
Director 17 Sep 2013 - current
Janine Cherie Cowling
Rd 1, Cambridge, 3493
Address used since 17 Sep 2013
Director 17 Sep 2013 - current
Allan Raymond Smith
Whangamata, Whangamata, 3620
Address used since 20 Mar 2023
Saint Andrews, Hamilton, 3200
Address used since 17 Sep 2013
Director 17 Sep 2013 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 17 Sep 2013 - 24 Jul 2019
Financial Data
Financial info
330182
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 213734
Shareholder Name Address Period
Sutton, Sandra Jane
Individual
Rd 1
Taupiri
3791
10 Mar 2021 - current
Hyland, Megan Louise
Individual
Rd 1
Taupiri
3791
10 Mar 2021 - current
Hyland, Camden Ross Joseph
Director
Taupiri
3791
10 Mar 2021 - current
Shares Allocation #2 Number of Shares: 36851
Shareholder Name Address Period
West, Andrew William
Individual
Rd 1
Cambridge
3493
17 Sep 2013 - current
Cowling, Janine Cherie
Director
Rd 1
Cambridge
3493
17 Sep 2013 - current
Shares Allocation #3 Number of Shares: 79597
Shareholder Name Address Period
Smith, Sharon Jean
Individual
St Heliers
Auckland
1071
17 Sep 2013 - current
Smith, Allan Raymond
Director
Whangamata
Whangamata
3620
17 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Entity
354 Victoria Street
Hamilton
3204
17 Sep 2013 - 10 Mar 2021
Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Entity
354 Victoria Street
Hamilton
3204
17 Sep 2013 - 10 Mar 2021
Location
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