General information

Hgm Services Limited

Type: NZ Limited Company (Ltd)

9429033119205

New Zealand Business Number

1988388

Company Number

Registered

Company Status

Hgm Services Limited (issued a business number of 9429033119205) was launched on 30 Oct 2007. 7 addresess are currently in use by the company: Po Box 105-900, Customs Street, Auckland, 1143 (type: postal, registered). Level 8, 2 Commerce Street, Auckland had been their registered address, until 04 Nov 2019. 530 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (18.87 per cent of shares), namely:
Mahood, Timothy David (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 18.87 per cent of all shares (exactly 100 shares); it includes
Etl Investments Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (60 shares, 11.32%) belongs to 2 entities, namely:
Anandanayagam, Anchali Thevananthini, located at Eden Terrace, Auckland (an individual),
Koller, Tobias, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address	Type	Used since
Level 8, 2 Commerce Street, Auckland	Other (Address For Share Register)	07 Jul 2008
Level 16, 45 Queen Street, Auckland, 1010	Other (Address For Share Register) & records & shareregister (Address For Share Register)	24 Oct 2019
Level 16, 45 Queen Street, Auckland, 1010	Registered & physical & service	04 Nov 2019
Po Box 105-900, Customs Street, Auckland, 1143	Postal	08 Sep 2021

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Simon Martin Epsom, Auckland, 1023 Address used since 05 Aug 2013	Director	30 Oct 2007 - current
Jason Rudkin-binks St Heliers, Auckland, 1071 Address used since 05 Aug 2013	Director	11 Aug 2011 - current
Andrew Warwick Nicoll Castor Bay, Auckland, 0620 Address used since 29 Aug 2012	Director	29 Aug 2012 - current
Edwin Thomas Lim St Heliers, Auckland, 1071 Address used since 24 Jun 2017	Director	01 Nov 2013 - current
Timothy David Mahood Westmere, Auckland, 1022 Address used since 13 Jul 2018	Director	13 Jul 2018 - current
Anchali Thevananthini Anandanayagam Eden Terrace, Auckland, 1021 Address used since 28 Jul 2022 Ponsonby, Auckland, 1021 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Mark John Gavin Epsom, Auckland, 1023 Address used since 30 Oct 2007	Director	30 Oct 2007 - 16 Feb 2018
Alastair Charles Wayne Hudson Remuera, Auckland, 1050 Address used since 25 Aug 2011	Director	30 Oct 2007 - 01 Jan 2013

Addresses

Other active addresses

	Type	Used since
Po Box 105-900, Customs Street, Auckland, 1143	Postal	08 Sep 2021

Previous address	Type	Period
Level 8, 2 Commerce Street, Auckland	Registered & physical	14 Jul 2008 - 04 Nov 2019
Regus Chancery, Plaza Building,, Axa Building, 41 Shortland Street,, Auckland	Registered & physical	30 Oct 2007 - 14 Jul 2008

Financial Data

Financial info

530

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Mahood, Timothy David Individual	Westmere Auckland 1022	13 Jul 2018 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Etl Investments Limited Shareholder NZBN: 9429034230633 Entity (NZ Limited Company)	St Heliers Auckland 1071	10 Dec 2013 - current

Shares Allocation #3 Number of Shares: 60

Shareholder Name	Address	Period
Anandanayagam, Anchali Thevananthini Individual	Eden Terrace Auckland 1021	25 May 2021 - current
Koller, Tobias Individual	Eden Terrace Auckland 1021	25 May 2021 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Parrott, Helen Individual	Epsom Auckland 1023	30 Oct 2007 - current
Martin, Simon Individual	Epsom Auckland 1023	30 Oct 2007 - current
Moses, Juliet Individual	Address Withheld By Registrar Address Withheld By Registrar 9999	30 Oct 2007 - current

Shares Allocation #5 Number of Shares: 70

Shareholder Name	Address	Period
Nicoll, Andrew Warwick Individual	Castor Bay Auckland 0620	30 Aug 2012 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Rudkin-binks, Jason Director	St Heliers Auckland 1071	11 Aug 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Hudson, Jane Bryony Individual	Remuera Auckland 1050	30 Oct 2007 - 17 Jan 2013
Hudson Gavin Martin Other	Auckland 1010	09 Apr 2018 - 13 Jul 2018
Taylor, Richard Heywood Individual	Remuera Auckland 1050	30 Oct 2007 - 17 Jan 2013
Gavin, Mark John Individual	Epsom Auckland	30 Oct 2007 - 09 Apr 2018
Grant, Sandra Anne Individual	Remuera Auckland	30 Oct 2007 - 09 Apr 2018
Hudson, Alastair Charles Wayne Individual	Remuera Auckland 1050	30 Oct 2007 - 17 Jan 2013
Gavin, Moira Ann Individual	Epsom Auckland	30 Oct 2007 - 09 Apr 2018

Location

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