General information
Hgg Ventures Limited
Type: NZ Limited Company (Ltd)9429035781417
New Zealand Business Number
1393623
Company Number
Registered
Company Status
Hgg Ventures Limited (NZBN 9429035781417) was launched on 08 Sep 2003. 2 addresses are in use by the company: 47 Hillcrest Avenue, Hillcrest, Auckland, 0627 (type: physical, registered). 47 Hillcrest Avenue, Hillcrest, North Shore had been their physical address, until 10 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gibb, Graham Robert (an individual) located at Hillcrest, North Shore. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Hillcrest Avenue, Hillcrest, Auckland, 0627 | Physical & registered & service | 10 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert Gibb
Hillcrest, North Shore City, 0627
Address used since 31 Mar 2010 |
Director | 08 Sep 2003 - current |
|
Heather Grace Gibb
Hillcrest, North Shore City, 0627
Address used since 31 Mar 2010 |
Director | 08 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Hillcrest Avenue, Hillcrest, North Shore | Physical | 08 Sep 2003 - 10 Apr 2012 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 08 Sep 2003 - 10 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Graham Robert Individual |
Hillcrest North Shore |
08 Sep 2003 - current |
Location
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