General information
Hbwf Holdings Limited
Type: NZ Limited Company (Ltd)9429033639949
New Zealand Business Number
1903870
Company Number
Registered
Company Status
Hbwf Holdings Limited (New Zealand Business Number 9429033639949) was incorporated on 13 Feb 2007. 2 addresses are in use by the company: 8Th Floor, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). 7Th Floor, Leaders Building, 15 Brandon Street, Wellington had been their physical address, up to 14 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wind Farm Developments (2002) Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Leaders Building, 15 Brandon Street, Wellington | Physical & registered | 13 Feb 2007 - 14 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wind Farm Developments (2002) Limited Shareholder NZBN: 9429036427888 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
13 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Financial Engineered Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 655869 |
| Country of origin | NZ |
Location
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