General information

Hgk Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030225060
New Zealand Business Number
4444321
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical 23 May 2013 - 30 Jul 2014
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gauld, Alistair James
Director
Rd 2
Papakura
2582
23 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Lisa Maree
Director
Eastern Beach
Auckland
2012
23 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gauld, Brian James
Director
Bucklands Beach
Auckland
2012
23 May 2013 - current
Location
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