Hgg Ventures Limited, a registered company, was launched on 08 Sep 2003. 9429035781417 is the number it was issued. The company has been managed by 2 directors: Graham Robert Gibb - an active director whose contract began on 08 Sep 2003,
Heather Grace Gibb - an active director whose contract began on 08 Sep 2003.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Hillcrest Avenue, Hillcrest, Auckland, 0627 (category: physical, registered).
Hgg Ventures Limited had been using 47 Hillcrest Avenue, Hillcrest, North Shore as their physical address up until 10 Apr 2012.
A single entity controls all company shares (exactly 100 shares) - Gibb, Graham Robert - located at 0627, Hillcrest, North Shore.
Previous addresses
Address: 47 Hillcrest Avenue, Hillcrest, North Shore New Zealand
Physical address used from 08 Sep 2003 to 10 Apr 2012
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 08 Sep 2003 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibb, Graham Robert |
Hillcrest North Shore |
08 Sep 2003 - |
Graham Robert Gibb - Director
Appointment date: 08 Sep 2003
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 31 Mar 2010
Heather Grace Gibb - Director
Appointment date: 08 Sep 2003
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 31 Mar 2010
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