General information

Hg (auckland) Limited

Type: NZ Limited Company (Ltd)
9429030746480
New Zealand Business Number
3753261
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical 16 Mar 2012 - 30 Jul 2014
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
Gauld, Alistair James
Director
Rd 2
Papakura
2582
23 May 2016 - current
Shares Allocation #2 Number of Shares: 8500
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

Historic shareholders

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
Location
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