Hg (Auckland) Limited (New Zealand Business Number 9429030746480) was started on 16 Mar 2012. 2 addresses are currently 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. Hg (Auckland) Limited used other names, namely: Harts Gauld Limited from 05 May 2016 to 17 Mar 2020, Flamekeeper Limited (11 Apr 2014 to 05 May 2016) and Hallmark Kennels (Auckland) Limited (15 Mar 2012 - 11 Apr 2014). 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16500 shares (66 per cent of shares), namely:
Gauld, Alistair James (a director) located at Rd 2, Papakura postcode 2582. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 8500 shares); it includes
Miller, Peter David Romeril (an individual) - located at Mellons Bay, Auckland,
Gauld, Alistair James (a director) - located at Rd 2, Papakura. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Hg (Auckland) Limited. Businesscheck's data was updated on 07 Apr 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 16 Mar 2012 |
Director | 16 Mar 2012 - current |
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 01 Apr 2016 |
Nicola Karen D'almeida
Rd 2, Papakura, 2582
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 26 Mar 2014 |
Previous address | Type | Period |
---|---|---|
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical | 16 Mar 2012 - 30 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Gauld, Alistair James Director |
Rd 2 Papakura 2582 |
23 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Peter David Romeril Individual |
Mellons Bay Auckland 2014 |
23 May 2016 - current |
Gauld, Alistair James Director |
Rd 2 Papakura 2582 |
23 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gauld, Alistair James Director |
Rd 2 Papakura 2582 |
16 Mar 2012 - 08 May 2014 |
D'almeida, Nicola Karen Individual |
Rd 2 Papakura 2582 |
16 Mar 2012 - 08 May 2014 |
Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 Entity |
08 May 2014 - 23 May 2016 | |
Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 Entity |
08 May 2014 - 23 May 2016 | |
Nicola Karen D'almeida Director |
Rd 2 Papakura 2582 |
16 Mar 2012 - 08 May 2014 |
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