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Hmg Limited

Type: NZ Limited Company (Ltd)
9429032802870
NZBN
2117278
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
9 Delmar Court
Howick
Auckland New Zealand
Registered address used since 05 May 2008
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2115
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Sep 2013
9 Delmar Court
Howick
Auckland 2115
New Zealand
Physical & service address used since 23 Sep 2013

Hmg Limited, a registered company, was registered on 05 May 2008. 9429032802870 is the number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company was classified. This company has been managed by 2 directors: Ranvir Singh - an active director whose contract began on 05 May 2008,
Narinder Kaur - an active director whose contract began on 05 May 2008.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 9 Delmar Court, Howick, Auckland, 2115 (physical address),
9 Delmar Court, Howick, Auckland, 2115 (service address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2115 (other address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2115 (records address) among others.
Hmg Limited had been using 9 Delmar Court, Howick, Auckland as their physical address up until 23 Sep 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 9 Delmar Court, Howick, Auckland New Zealand

Physical address used from 23 Jul 2009 to 23 Sep 2013

Address #2: Unit 13b, 9-11 Laidlaw Way, East Tamaki, Auckland

Physical address used from 05 May 2008 to 23 Jul 2009

Contact info
64 2116 32897
03 Sep 2018 Phone
info@icountservices.co.nz
03 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Ranvir Howick
Auckland

New Zealand
Individual Kaur, Narinder Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Singh, Ranvir Howick
Auckland

New Zealand
Directors

Ranvir Singh - Director

Appointment date: 05 May 2008

Address: Howick, Auckland, 2115 New Zealand

Address used since 11 Sep 2015


Narinder Kaur - Director

Appointment date: 05 May 2008

Address: Howick, Auckland, 2115 New Zealand

Address used since 11 Sep 2015

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