Hq Global Limited was started on 13 Feb 2013 and issued a number of 9429030358508. The registered LTD company has been managed by 2 directors: Donald Carl Dickinson - an active director whose contract began on 13 Feb 2013,
Sarah Gaye Dickinson - an active director whose contract began on 13 Feb 2013.
As stated in our database (last updated on 13 Mar 2024), the company uses 1 address: 39 View Road, Ostend, Waiheke Island, Auckland, 1081 (type: postal, office).
Up until 11 Mar 2016, Hq Global Limited had been using 39 View Road, Ostend, Waiheke Island as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dickinson, Sarah Gaye (a director) located at Ostend, Waiheke Island, Auckland postcode 1081.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dickinson, Donald Carl - located at Ostend, Waiheke Island, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Dickinson, Sarah Gaye, located at Ostend, Waiheke Island, Auckland (a director),
Dickinson, Donald Carl, located at Ostend, Waiheke Island, Auckland (a director). Hq Global Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
39 View Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Previous address
Address #1: 39 View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 13 Feb 2013 to 11 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dickinson, Sarah Gaye |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dickinson, Donald Carl |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Dickinson, Sarah Gaye |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
Director | Dickinson, Donald Carl |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seal, Robin Michael |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - 10 Oct 2017 |
Donald Carl Dickinson - Director
Appointment date: 13 Feb 2013
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 13 Feb 2013
Sarah Gaye Dickinson - Director
Appointment date: 13 Feb 2013
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 13 Feb 2013
Lasavia Publishing Limited
37 Crescent Road
Mitchell Earthmoving Limited
70 Wharf Road
Waiheke Tennis Club Incorporated
C/o A Swift
Waiheke Car Wash 2016 Limited
49 Crescent Road
Ostend Ratepayers Hall Trust Board
72 Ostend Road
Rotcol Enterprises Titirangi Limited
58 View Road
Aquifer Properties Limited
35 Erua Road
Atarangi Hope Limited
43a Tiri View Road
Mnm Enterprises Limited
44a Junction Rd
Simpatico Capital Limited
15 Alison Road
Strauss Limited
63 Hauraki Road
Thomasbridge Forests Limited
29 Rothschild Terrace