Hgg Investment Trustee Limited was registered on 20 Jan 2015 and issued a number of 9429041552704. This registered LTD company has been run by 2 directors: Andrew James Kennedy - an active director whose contract started on 20 Jan 2015,
Hamish Graeme Gordon - an active director whose contract started on 20 Jan 2015.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: postal, office).
Up to 15 Jul 2015, Hgg Investment Trustee Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gordon, Hamish Graeme - located at Newmarket, Auckland. Hgg Investment Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jan 2015 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
20 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gordon, Hamish Graeme |
Newmarket Auckland 1023 New Zealand |
20 Jan 2015 - |
Andrew James Kennedy - Director
Appointment date: 20 Jan 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2016
Hamish Graeme Gordon - Director
Appointment date: 20 Jan 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2015
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