General information

Hgd Designs Limited

Type: NZ Limited Company (Ltd)
9429031711920
New Zealand Business Number
2383614
Company Number
Registered
Company Status

Hgd Designs Limited (issued a New Zealand Business Number of 9429031711920) was launched on 21 Jan 2010. 5 addresess are currently in use by the company: 10 Craigmillar Street, Solway, Masterton, 5810 (type: office, delivery). 1144A Maymorn Road, Maymorn, Upper Hutt had been their physical address, up until 15 Apr 2019. Hgd Designs Limited used more names, namely: Naked Surfer Limited from 21 Jan 2010 to 04 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, Michelle Anne (an individual) located at Solway, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Graham, Hamish Malcolm (an individual) - located at Solway, Masterton. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
10 Craigmillar Street, Solway, Masterton, 5810 Physical & registered & service 15 Apr 2019
10 Craigmillar Street, Solway, Masterton, 5810 Office & delivery & postal 21 Apr 2020
Contact info
64 27 5422985
Phone (Phone)
hamishandmichelle@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hamish Malcolm Graham
Maymorn, Upper Hutt, 5018
Address used since 26 Nov 2013
Solway, Masterton, 5810
Address used since 07 Apr 2019
Director 21 Jan 2010 - current
Michelle Anne Graham
Solway, Masterton, 5810
Address used since 07 Apr 2019
Maymorn, Upper Hutt, 5018
Address used since 26 Nov 2013
Director 21 Jan 2010 - current
Addresses
Principal place of activity
10 Craigmillar Street , Solway , Masterton , 5810
Previous address Type Period
1144a Maymorn Road, Maymorn, Upper Hutt, 5018 Physical & registered 16 Dec 2013 - 15 Apr 2019
24 Longfellow Street, Poets Block, Upper Hutt, 5018 Physical & registered 24 Apr 2012 - 16 Dec 2013
24 Longfellow Street, Poets Block, Upper Hutt Physical & registered 21 Jan 2010 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Michelle Anne
Individual
Solway
Masterton
5810
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graham, Hamish Malcolm
Individual
Solway
Masterton
5810
21 Jan 2010 - current
Location
Companies nearby
Em Te Limited
1144b Maymorn Road
Cneg Electrical Limited
1144 Maymorn Road
The Wright Stuff School & Sportswear Limited
1166d Maymorn Road
3dr Design And Draughting Limited
1176 Maymorn Road
Maymorn Joiners Limited
247 Parkes Line Road
Bluestone Construction (nz) Limited
1170a Maymorn Road