Hls Insurance Limited
Type: NZ Limited Company (Ltd)Hls Insurance Limited (issued an NZ business identifier of 9429030685512) was registered on 07 May 2012. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their physical address, until 15 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
The Hls Ogs Limited (an entity) located at 8 Raroa Road, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mgg Financial Services Limited (an entity) - located at Rd 5, Masterton. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Hls Insurance Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 15 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Glen Guildford
Rd 5, Masterton, 5885
Address used since 04 Feb 2021 |
Director | 07 May 2012 - current |
|
Matt Guildford
Rd 5, Masterton, 5885
Address used since 04 Feb 2021
Khandallah, Wellington, 6035
Address used since 03 Aug 2015
Khandallah, Wellington, 6035
Address used since 16 Apr 2020 |
Director | 07 May 2012 - current |
|
Callan Lance Wayne-bowles
Te Aro, Wellington, 6011
Address used since 12 Nov 2024 |
Director | 12 Nov 2024 - current |
|
Gregory Michael Scott
Karori, Wellington, 6012
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 12 Nov 2024 |
|
Martin George Duncan
Plimmerton, Porirua, 5026
Address used since 01 May 2015 |
Director | 07 May 2012 - 01 Nov 2021 |
|
Greg Scott
Karori, Wellington, 6012
Address used since 07 May 2012 |
Director | 07 May 2012 - 19 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Lower Hutt, 5010 | Physical & registered | 07 May 2014 - 15 Apr 2016 |
| 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 07 May 2012 - 07 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hls Ogs Limited Shareholder NZBN: 9429050828647 Entity (NZ Limited Company) |
8 Raroa Road Lower Hutt 5010 |
29 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgg Financial Services Limited Shareholder NZBN: 9429030395107 Entity (NZ Limited Company) |
Rd 5 Masterton 5885 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Home Loan Shop Limited Shareholder NZBN: 9429037609993 Company Number: 955188 Entity |
Hutt Central Lower Hutt 5010 |
07 May 2012 - 29 Sep 2022 |
|
The Home Loan Shop Limited Shareholder NZBN: 9429037609993 Company Number: 955188 Entity |
Hutt Central Lower Hutt 5010 |
07 May 2012 - 29 Sep 2022 |
|
Guildford, Matt Director |
Melrose Wellington 6023 |
07 May 2012 - 17 Apr 2013 |
 |
Red Bird Hr Limited Level 1, 8 Raroa Road |
|
Strength And Honour Limited Level 1, 8 Raroa Road |
|
Ngm Industries Limited Level 1, 8 Raroa Road |
|
Advanced Rainwater Solutions Limited Level 1, 8 Raroa Road |
|
Cbs Trustee (no.133) Limited Level 1, 8 Raroa Road |
|
Barry's Place Saddlery Limited Level 1, 8 Raroa Road |
|
Insurance Market Capital & Coast Limited Level 1, 8 Raroa Road |
|
Charlton Quinn And Associates Limited 8 Raroa Road |
|
Personal Risk Consulting Limited 8 Raroa Road |
|
Beyond Insurance Limited 2 Pretoria Street,level 1 |
|
Sparton Brokers Limited 1/721 High Street |
|
Jim & Pat Enterprises Limited 11 Natusch Road |