Hg Management Limited, a registered company, was registered on 11 Mar 2008. 9429032894691 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Geoffrey Alan Hodgkinson - an active director whose contract began on 11 Mar 2008,
Zhi Gang Yao - an inactive director whose contract began on 11 Mar 2008 and was terminated on 29 Mar 2011.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (category: registered, physical).
Hg Management Limited had been using Ground Floor, 72 Grafton Road, Auckland as their registered address up until 11 Mar 2009.
Past names used by the company, as we found at BizDb, included: from 11 Mar 2008 to 24 Jun 2011 they were called Franklin Industrial Park Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous address
Address: Ground Floor, 72 Grafton Road, Auckland
Registered & physical address used from 11 Mar 2008 to 11 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
01 May 2015 - |
| Entity (NZ Limited Company) | Trustee Nominees Hodgkinson Limited Shareholder NZBN: 9429032900446 |
2 Emily Place, Auckland 1010 New Zealand |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hodgkinson, Geoffrey Alan |
Saint Heliers Auckland 1071 New Zealand |
31 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yao, Zhi Gang |
Remuera Auckland New Zealand |
11 Mar 2008 - 24 Jun 2011 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland |
11 Mar 2008 - 27 Jun 2010 |
| Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
10 Jul 2009 - 01 May 2015 |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
11 Mar 2008 - 24 Jun 2011 | |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
11 Mar 2008 - 24 Jun 2011 |
Geoffrey Alan Hodgkinson - Director
Appointment date: 11 Mar 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
Zhi Gang Yao - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 29 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2008
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