Hgk Trustees (2013) Limited (issued a New Zealand Business Number of 9429030225060) was incorporated on 23 May 2013. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, 320 Ti Rakau Drive, Burswood, Manukau had been their registered address, until 30 Jul 2014. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Gauld, Alistair James (a director) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Kelly, Lisa Maree (a director) - located at Eastern Beach, Auckland. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gauld, Brian James, located at Bucklands Beach, Auckland (a director). Businesscheck's database was last updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 14 Mar 2016 |
Director | 23 May 2013 - current |
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical | 23 May 2013 - 30 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Gauld, Alistair James Director |
Rd 2 Papakura 2582 |
23 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Lisa Maree Director |
Eastern Beach Auckland 2012 |
23 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gauld, Brian James Director |
Bucklands Beach Auckland 2012 |
23 May 2013 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |