Hw & W Investments Limited (issued a business number of 9429037551025) was incorporated on 13 Jul 1999. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 08 Sep 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Mccarroll, Gaylene Jennifer (an individual) located at Rd 2, Wanaka postcode 9382,
Mccarroll, Ian Andrew (an individual) located at Rd 2, Wanaka postcode 9382,
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Gaylene Jennifer Mccarroll
Ngau Liu, Sai Kung,
Address used since 18 Apr 2007
Rd 2, Wanaka, 9382
Address used since 16 Apr 2019 |
Director | 13 Jul 1999 - current |
Ian Andrew Mccarroll
Rd 2, Wanaka, 9382
Address used since 12 Nov 2020
Ngau Liu, Sai Kung,
Address used since 18 Apr 2007
88 Queensway, Admiralty, 999077
Address used since 16 Apr 2019 |
Director | 13 Jul 1999 - current |
Shaun Gary Mccarroll
Hawea, Queenstown Lakes, 9382
Address used since 19 Nov 2015
Albert Town, Wanaka, 9305
Address used since 16 Apr 2019 |
Director | 19 Nov 2015 - 02 Sep 2021 |
Previous address | Type | Period |
---|---|---|
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered & physical | 24 Aug 2006 - 08 Sep 2011 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 15 May 2001 - 15 May 2001 |
Same As Registered Office | Physical | 15 May 2001 - 24 Aug 2006 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 12 Apr 2000 - 24 Aug 2006 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 13 Jul 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mccarroll, Gaylene Jennifer Individual |
Rd 2 Wanaka 9382 |
14 Oct 2004 - current |
Mccarroll, Ian Andrew Individual |
Rd 2 Wanaka 9382 |
13 Jul 1999 - current |
Abd 2010 Limited Shareholder NZBN: 9429031591898 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Cameron Individual |
Rd 1 Kumeu 0891 |
14 Oct 2004 - 04 May 2016 |
Mccarroll, Gaylene Jennifer Individual |
Rd 3 Tauranga |
13 Jul 1999 - 20 Sep 2004 |
Ellah Limited Suite 1, 7 Mccoll Street |
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Btjm Limited Suite 1, 7 Mccoll Street |
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Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
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Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
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Mediatribe Limited 7-9 Mccoll Street |
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Bc Mechanical Limited 7-9 Mccoll Street |