Heavywater Finance Limited
Type: NZ Limited Company (Ltd)Heavywater Finance Limited (issued an NZ business identifier of 9429042321798) was incorporated on 29 Apr 2016. 2 addresses are in use by the company: Unit 301, 43B Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical). 1 Barnea Circle, Glen Eden, Auckland had been their registered address, up until 12 Jul 2022. Heavywater Finance Limited used more aliases, namely: Perspective Investments Limited from 27 Apr 2016 to 22 Dec 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Wang, Hao (an individual) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Heavywater Finance Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 301, 43b Gillies Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Warren
Glen Eden, Auckland, 0602
Address used since 15 Jun 2021 |
Director | 29 Apr 2016 - current |
|
Hao Wang
Epsom, Auckland, 1023
Address used since 01 Jul 2022
Glen Eden, Auckland, 0602
Address used since 15 Jun 2021
New Lynn, Auckland, 0600
Address used since 29 Apr 2016
Mount Eden, Auckland, 1024
Address used since 01 Jan 2018
New Lynn, Auckland, 0600
Address used since 08 Jan 2020 |
Director | 29 Apr 2016 - current |
| 30 Enfield Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Barnea Circle, Glen Eden, Auckland, 0602 | Registered & physical | 19 May 2021 - 12 Jul 2022 |
| 8 Riverview Road, New Lynn, Auckland, 0600 | Registered & physical | 20 Jan 2020 - 19 May 2021 |
| G01/30 Enfield Street, Mount Eden, Auckland, 1024 | Registered & physical | 12 Mar 2018 - 20 Jan 2020 |
| 8 Riverview Road, New Lynn, Auckland, 0600 | Physical & registered | 29 Apr 2016 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hao Individual |
Epsom Auckland 1023 |
06 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Howard Individual |
Glen Eden Auckland 0602 |
15 Jun 2021 - 06 Jul 2021 |
|
Wang, Hao Individual |
New Lynn Auckland 0600 |
18 May 2021 - 15 Jun 2021 |
|
Wang, Henry Individual |
Glen Eden Auckland 0602 |
11 May 2021 - 18 May 2021 |
|
Wang, Hao Individual |
New Lynn Auckland 0600 |
29 Apr 2016 - 11 May 2021 |
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