Hgs Design Limited was registered on 19 Aug 2011 and issued a New Zealand Business Number of 9429030976818. The registered LTD company has been supervised by 3 directors: Errol Wayne Bailey - an active director whose contract started on 27 Mar 2014,
Timothy Ernest Corbett Saunders - an inactive director whose contract started on 23 Oct 2013 and was terminated on 27 Mar 2014,
David Ronald Kitson - an inactive director whose contract started on 19 Aug 2011 and was terminated on 23 Oct 2013.
As stated in our data (last updated on 11 Mar 2024), this company registered 2 addresses: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
27 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Up to 31 Aug 2023, Hgs Design Limited had been using 27 Cashel Street, Christchurch Central, Christchurch as their service address.
BizDb identified other names used by this company: from 22 Oct 2013 to 13 Mar 2019 they were named Cape Securities Limited, from 19 Aug 2011 to 22 Oct 2013 they were named Foster Street Securities Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Hgs Design Limited was classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Service & registered address used from 06 Sep 2022 to 31 Aug 2023
Address #2: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Aug 2022 to 06 Sep 2022
Address #3: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jun 2021 to 25 Aug 2022
Address #4: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Mar 2019 to 30 Jun 2021
Address #5: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Aug 2011 to 21 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
13 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
19 Aug 2011 - 13 Mar 2019 |
Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
19 Aug 2011 - 13 Mar 2019 |
Errol Wayne Bailey - Director
Appointment date: 27 Mar 2014
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 27 Mar 2014
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 27 Mar 2014
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 23 Oct 2013
David Ronald Kitson - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 23 Oct 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Aug 2011
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