General information
Hgv Limited
Type: NZ Limited Company (Ltd)9429032609288
New Zealand Business Number
2162736
Company Number
Registered
Company Status
Hgv Limited (issued a New Zealand Business Number of 9429032609288) was started on 13 Aug 2008. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 03 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Telegraph Hill Properties Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 27 Jun 2017 |
Director | 13 Aug 2008 - current |
|
Matthew Walsh
Takapuna, Auckland, 0622
Address used since 27 Jun 2017
Takapuna, Auckland, 0622
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 06 Jul 2017 - 03 May 2019 |
| 33 Sanders Avenue, Takapuna, Auckland, 0622 | Physical & registered | 05 Jul 2017 - 06 Jul 2017 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 13 Aug 2008 - 05 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Telegraph Hill Properties Limited Shareholder NZBN: 9429036380862 Entity (NZ Limited Company) |
Auckland 1010 |
13 Aug 2008 - current |
Location
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