Hg Management Limited (issued a business number of 9429032894691) was started on 11 Mar 2008. 2 addresses are currently in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: registered, physical). Ground Floor, 72 Grafton Road, Auckland had been their registered address, until 11 Mar 2009. Hg Management Limited used other names, namely: Franklin Industrial Park Limited from 11 Mar 2008 to 24 Jun 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Geal Trustee Limited (an entity) located at St Lukes, Auckland postcode 1025,
Trustee Nominees Hodgkinson Limited (an entity) located at 2 Emily Place,, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hodgkinson, Geoffrey Alan (a director) - located at Saint Heliers, Auckland. The Businesscheck database was last updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
322 / 4 Wagener Place, St Lukes, Auckland | Registered & physical & service | 11 Mar 2009 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 27 Apr 2010 |
Director | 11 Mar 2008 - current |
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 29 Mar 2011 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 72 Grafton Road, Auckland | Registered & physical | 11 Mar 2008 - 11 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
01 May 2015 - current |
Trustee Nominees Hodgkinson Limited Shareholder NZBN: 9429032900446 Entity (NZ Limited Company) |
2 Emily Place, Auckland 1010 |
11 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgkinson, Geoffrey Alan Director |
Saint Heliers Auckland 1071 |
31 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Yao, Zhi Gang Individual |
Remuera Auckland |
11 Mar 2008 - 24 Jun 2011 |
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland |
11 Mar 2008 - 27 Jun 2010 |
Zhang, Lily Individual |
St Heliers Auckland |
10 Jul 2009 - 01 May 2015 |
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
11 Mar 2008 - 24 Jun 2011 | |
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
11 Mar 2008 - 24 Jun 2011 |
Rockwell Resources Limited 322 / 4 Wagener Place |
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Hiy Holdings Limited 322 / 4 Wagener Place |
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Hiy Properties Limited 322 / 4 Wagener Place |
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Tremont Holdings Limited 322 / 4 Wagener Place |
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Tmt Amenities Limited 322 / 4 Wagener Place |
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Vermillion Investments Limited 322 / 4 Wagener Place |