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Harcourt & Gage-brown Limited

Type: NZ Limited Company (Ltd)
9429030318359
NZBN
4344238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
556 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Dec 2016
Po Box 143
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 May 2019
556 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 02 May 2019

Harcourt & Gage-Brown Limited was launched on 25 Mar 2013 and issued an NZ business number of 9429030318359. The registered LTD company has been run by 3 directors: Kylie Marie Harcourt - an active director whose contract began on 25 Mar 2013,
Mitchell Ian Hyde - an active director whose contract began on 20 Oct 2023,
Jacquelyn Kim Gage-Brown - an inactive director whose contract began on 25 Mar 2013 and was terminated on 20 Oct 2023.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: Po Box 143, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up to 20 Dec 2016, Harcourt & Gage-Brown Limited had been using 16A Vialou Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Hyde, Vivienne Joy (an individual) located at Glenview, Hamilton postcode 3206,
Hyde, Mitchell Ian (an individual) located at Glenview, Hamilton postcode 3206.
Then there is a group that consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Hyde, Vivienne Joy - located at Glenview, Hamilton,
Hyde, Mitchell Ian - located at Glenview, Hamilton.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Harcourt, Daniel Thomas Mackenzie, located at Rd 4, Hamilton (an individual),
Harcourt, Kylie Marie, located at Rd 4, Hamilton (a director). Harcourt & Gage-Brown Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

556 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 16a Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 10 May 2016 to 20 Dec 2016

Address #2: Level 3-pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Apr 2016 to 10 May 2016

Address #3: 16a Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Aug 2014 to 29 Apr 2016

Address #4: 8 Bentley Rise, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 25 Mar 2013 to 25 Aug 2014

Contact info
64 07 8394994
02 May 2019 Phone
accounts@hgb.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
www.hgb.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hyde, Vivienne Joy Glenview
Hamilton
3206
New Zealand
Individual Hyde, Mitchell Ian Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyde, Vivienne Joy Glenview
Hamilton
3206
New Zealand
Individual Hyde, Mitchell Ian Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Harcourt, Daniel Thomas Mackenzie Rd 4
Hamilton
3284
New Zealand
Director Harcourt, Kylie Marie Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Harcourt, Kylie Marie Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gage-brown, Jacquelyn Kim Tairua
Tairua
3508
New Zealand
Individual Gage-brown, Bennet James Tairua
Tairua
3508
New Zealand
Other The Ingage Trust
Company Number: 133-189-556
Tairua
Tairua
3508
New Zealand
Other Ruby Family Trust
Company Number: 132 983 704
Rd 4
Hamilton
3284
New Zealand
Directors

Kylie Marie Harcourt - Director

Appointment date: 25 Mar 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Aug 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Apr 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Aug 2017


Mitchell Ian Hyde - Director

Appointment date: 20 Oct 2023

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 20 Oct 2023


Jacquelyn Kim Gage-brown - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 20 Oct 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 10 Dec 2020

Address: Tairua, Tairua, 3508 New Zealand

Address used since 20 Dec 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Mar 2015

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