Hgl Properties Limited was started on 21 Feb 1991 and issued a business number of 9429039140609. This registered LTD company has been managed by 5 directors: Gerald Joe Wong - an active director whose contract started on 21 Feb 1991,
Rui Feng Chen - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Mar 2010,
Jim Bin Wong - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Mar 2010,
Robin John White - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Jul 1993,
Mary Elizabeth White - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Jul 1993.
As stated in our information (updated on 23 Apr 2024), this company uses 1 address: 233 Broadway Avenue, Palmerston North (types include: registered, physical).
BizDb found previous names used by this company: from 21 Feb 1991 to 16 Mar 2011 they were named Humdinger Global Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1666 shares are held by 1 entity, namely:
Wong, Gerald Joe (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 33.34 per cent shares (exactly 1667 shares) and includes
Chen, Rui Feng - located at Palmerston North, Palmerston North.
The third share allotment (1667 shares, 33.34%) belongs to 1 entity, namely:
Wong, Jim Bin, located at Palmerston North, Palmerston North (an individual).
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666 | |||
Individual | Wong, Gerald Joe |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 1991 - |
Shares Allocation #2 Number of Shares: 1667 | |||
Individual | Chen, Rui Feng |
Palmerston North Palmerston North 4414 New Zealand |
21 Feb 1991 - |
Shares Allocation #3 Number of Shares: 1667 | |||
Individual | Wong, Jim Bin |
Palmerston North Palmerston North 4414 New Zealand |
21 Feb 1991 - |
Gerald Joe Wong - Director
Appointment date: 21 Feb 1991
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 Mar 2010
Rui Feng Chen - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Mar 2010
Address: Wanganui, 1050 New Zealand
Address used since 21 Feb 1991
Jim Bin Wong - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Mar 2010
Address: Wanganui, 1050 New Zealand
Address used since 21 Feb 1991
Robin John White - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Jul 1993
Address: Mangamahu, Wanganui,
Address used since 21 Feb 1991
Mary Elizabeth White - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Jul 1993
Address: Mangamahu, Wanganui,
Address used since 21 Feb 1991
Hamilton Podiatry Limited
233 Broadway Avenue
Cambridge Podiatry Limited
233 Broadway Avenue
Cambridge Foot Clinic Limited
233 Broadway Avenue
Ajm Properties Limited
233 Broadway Avenue
Dk Construction Pn Limited
233 Broadway Avenue
Dc & Sk Sue Limited
233 Broadway Avenue