General information
Hgr Trustee Limited
Type: NZ Limited Company (Ltd)9429032200461
New Zealand Business Number
2261866
Company Number
Registered
Company Status
Hgr Trustee Limited (New Zealand Business Number 9429032200461) was registered on 15 Jun 2009. 2 addresses are currently in use by the company: 3 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 98 Alton Avenue, Hillcrest, Auckland had been their registered address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ma, Yixuan (a director) located at Murrays Bay, Auckland postcode 0630. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yixuan Ma
Murrays Bay, Auckland, 0630
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Jianhua Ma
Hillcrest, Auckland, 0627
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Jan 2021 |
|
Guangrong Huang
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 05 Oct 2020 |
|
Yun Li Huang
Murrays Bay, Auckland, 0630
Address used since 05 Jun 2020
Auckland, 0627
Address used since 29 Jun 2015 |
Director | 15 Jun 2009 - 01 Oct 2020 |
|
Yixuan Ma
Hillcrest, North Shore City, 0627
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 29 May 2011 |
|
Yixuan Ma
Auckland 0627,
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 29 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Alton Avenue, Hillcrest, Auckland, 0627 | Registered & physical | 15 Jun 2009 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yixuan Director |
Murrays Bay Auckland 0630 |
22 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yunli Individual |
Murrays Bay Auckland 0630 |
16 Apr 2023 - 22 Jun 2023 |
|
Huang, Guangrong Individual |
Murrays Bay Auckland 0630 |
01 Oct 2020 - 16 Apr 2023 |
|
Huang, Yun Li Individual |
Murrays Bay Auckland 0630 |
15 Jun 2009 - 01 Oct 2020 |
|
Huang, Guangrong Individual |
Hillcrest North Shore City 0627 |
22 Feb 2011 - 01 Jun 2011 |
Location
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