Hgv Limited, a registered company, was registered on 13 Aug 2008. 9429032609288 is the NZBN it was issued. This company has been run by 2 directors: Matthew Francis Walsh - an active director whose contract started on 13 Aug 2008,
Matthew Walsh - an active director whose contract started on 13 Aug 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service).
Hgv Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
One entity owns all company shares (exactly 100 shares) - Telegraph Hill Properties Limited - located at 1010, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2017 to 03 May 2019
Address: 33 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Jul 2017 to 06 Jul 2017
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Aug 2008 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Telegraph Hill Properties Limited Shareholder NZBN: 9429036380862 |
Auckland 1010 New Zealand |
13 Aug 2008 - |
Matthew Francis Walsh - Director
Appointment date: 13 Aug 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jun 2017
Matthew Walsh - Director
Appointment date: 13 Aug 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Aug 2008
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