General information
Hge Pty Ltd
Type: Overseas Asic Company (Asic)9429030605367
New Zealand Business Number
3903660
Company Number
Registered
Company Status
102938876
Australian Company Number
Hge Pty Ltd (issued a New Zealand Business Number of 9429030605367) was registered on 02 Jul 2012. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, registered). 47 Edmundson Street, Onekawa, Napier had been their registered address, up until 08 Mar 2018. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Service | 02 Jul 2012 |
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered | 08 Mar 2018 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cherry Denise Rankin
Bellbowrie Qld 4070,
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Richard Wimsett
Taradale, Napier, 4112
Address used since 02 Jul 2012 |
Person Authorised For Service | 02 Jul 2012 - unknown |
|
David Mcquiggan Chadkirk
Bellbowrie Qld 4070,
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Michael Richard Gordon
Norman Park, Qld, 4170
Address used since 16 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Tomas Graeme Gordon
Norman Park, Qld, 4170
Address used since 16 Dec 2021
Norman Park, Qld, 4170
Address used since 16 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Selwyn Roy Brandt
Bondi Junction, Nsw, 2022
Address used since 16 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Susan Keating
Pullenvale, Qld, 4069
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 15 Dec 2021 |
|
Cherry Denise Rankin
Bellbowrie Qld 4070,
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 15 Dec 2021 |
|
David Mcquiggan Chadkirk
Bellbowrie Qld 4070,
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 15 Dec 2021 |
|
Shaun Michael Brown
Marewa, Napier, 4110
Address used since 02 Jul 2012
Marewa, Napier, 4110
Address used from 02 Jul 2012 to 08 Mar 2018 |
Person Authorised For Service | 02 Jul 2012 - 08 Mar 2018 |
|
Shaun Michael Brown
Ahuriri, Napier, 4110
Address used since 02 Jul 2012
Marewa, Napier, 4110
Address used since 02 Jul 2012 |
Person Authorised for Service | 02 Jul 2012 - 08 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Edmundson Street, Onekawa, Napier, 4110 | Registered | 10 Sep 2013 - 08 Mar 2018 |
| 6 Finnis Lane, Hospital Hill, Napier, 4110 | Registered | 10 Sep 2013 - 10 Sep 2013 |
| 47 Edmundson Street, Onekawa, Napier, 4110 | Registered | 03 Jul 2013 - 10 Sep 2013 |
| Unit 7 7 Cadbury Street, Onekawa, Napier, 4110 | Registered | 25 Jan 2013 - 03 Jul 2013 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered | 02 Jul 2012 - 25 Jan 2013 |
Financial Data
Financial info
February
Annual return filing month
June
Financial report filing month
23 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Dhesi Grocery Store Limited 106 A Kennedy Road |
|
Pacific Spas Limited 106 A Kennedy Road |
|
Oldershaw & Co (wealth) Limited 106 A Kennedy Road |
|
P & D Robertson Holdings Limited 106a Kennedy Road |
|
Ridgemount Station Limited 106a Kennedy Road |