Hawkes Bay Water Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Water Limited (issued a business number of 9429041592984) was incorporated on 04 Feb 2015. 5 addresess are currently in use by the company: 13A Chieftain Rise, Goodwood Heights, Auckland, 2105 (type: office, delivery). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1667 shares (16.67% of shares), namely:
Dong, Lili (an individual) located at 3843 Pudong South Road, Shanghai postcode 200120. When considering the second group, a total of 1 shareholder holds 16.66% of all shares (1666 shares); it includes
Ye, Hongzhen (an individual) - located at Gulouqu Fujianlu, Nanjing, Jiangsu. The next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Xi, Zhen Hua, located at Tai Yuan, Shangxi (an individual). "Mineral water mfg" (business classification C121140) is the category the Australian Bureau of Statistics issued to Hawkes Bay Water Limited. Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Chieftain Rise, Goodwood Heights, Auckland, 2105 | Registered & physical & service | 04 Feb 2015 |
| 13a Chieftain Rise, Goodwood Heights, Auckland, 2105 | Office & delivery & postal | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiren Gao
The Gardens, Auckland, 2105
Address used since 03 Mar 2017 |
Director | 04 Feb 2015 - current |
|
Howard John Winiata
Goodwood Heights, Auckland, 2105
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Hongzhen Ye
Sunnyhills, Auckland, 2010
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 13 Nov 2020 |
|
Howard John Winiata
Goodwood Heights, Auckland, 2105
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 20 Feb 2020 |
| 13a Chieftain Rise , Goodwood Heights , Auckland , 2105 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Lili Individual |
3843 Pudong South Road Shanghai 200120 |
13 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Hongzhen Individual |
Gulouqu Fujianlu Nanjing, Jiangsu |
23 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xi, Zhen Hua Individual |
Tai Yuan, Shangxi |
23 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mu, Xiao Juan Individual |
Shuozhou, Shanxi |
23 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winiata, Howard John Individual |
Goodwood Heights Auckland 2105 |
04 Feb 2015 - 23 Nov 2015 |
|
Gao, Qiren Director |
Manurewa Manukau 2105 |
04 Feb 2015 - 23 Nov 2015 |
|
Howard John Winiata Director |
Goodwood Heights Auckland 2105 |
04 Feb 2015 - 23 Nov 2015 |
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