General information

H & V (nz) Limited

Type: NZ Limited Company (Ltd)
9429032678468
New Zealand Business Number
2146660
Company Number
Registered
Company Status

H & V (Nz) Limited (NZBN 9429032678468) was incorporated on 25 Jun 2008. 4 addresses are currently in use by the company: 5 Elsmore Crescent, Sunnyhills, Auckland, 2010 (type: registered, service). 9 Oakridge Way, Howick, Auckland had been their registered address, until 14 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Horace (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wong, Vivien (an individual) - located at Sunnyhills, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
1/7 Proteus Place, Half Moon Bay, Auckland, 2012 Registered & physical & service 14 Jul 2015
5 Elsmore Crescent, Sunnyhills, Auckland, 2010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Vivien Wong
Sunnyhills, Auckland, 2010
Address used since 20 Dec 2023
Half Moon Bay, Manukau, 2012
Address used since 01 Jul 2015
Director 25 Jun 2008 - current
Horace Wong
Sunnyhills, Auckland, 2010
Address used since 20 Dec 2023
Half Moon Bay, Manukau, 2012
Address used since 01 Jul 2015
Director 25 Jun 2008 - current
Addresses
Previous address Type Period
9 Oakridge Way, Howick, Auckland Registered & physical 25 Jun 2008 - 14 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Horace
Individual
Sunnyhills
Auckland
2010
25 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Vivien
Individual
Sunnyhills
Auckland
2010
25 Jun 2008 - current
Location
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