General information

Hg Management Limited

Type: NZ Limited Company (Ltd)
9429032894691
New Zealand Business Number
2097456
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Ground Floor, 72 Grafton Road, Auckland Registered & physical 11 Mar 2008 - 11 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hodgkinson, Geoffrey Alan
Director
Saint Heliers
Auckland
1071
31 Mar 2020 - current

Historic shareholders

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
Location
Companies nearby
Rockwell Resources Limited
322 / 4 Wagener Place
Hiy Holdings Limited
322 / 4 Wagener Place
Hiy Properties Limited
322 / 4 Wagener Place
Tremont Holdings Limited
322 / 4 Wagener Place
Tmt Amenities Limited
322 / 4 Wagener Place
Vermillion Investments Limited
322 / 4 Wagener Place