General information
Hgf Limited
Type: NZ Limited Company (Ltd)9429035850717
New Zealand Business Number
1361923
Company Number
Registered
Company Status
Hgf Limited (issued a New Zealand Business Number of 9429035850717) was incorporated on 30 Jul 2003. 1 address is in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: physical, registered). 7418768 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7418768 shares (100% of shares), namely:
Ironwood Trustee Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. Our database was updated on 27 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 30 Jul 2003 |
Contact info
susan@tappenden.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - current |
|
Robert James Campbell
Freemans Bay, Auckland,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 03 Sep 2007 |
Financial Data
Financial info
7418768
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 7418768
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrit Trust Other |
16 Viaduct Harbour Avenue Auckland 1010 |
03 May 2018 - 19 Mar 2019 |
|
Tappenden Management Limited Shareholder NZBN: 9429036862610 Company Number: 1145543 Entity |
16 Viaduct Harbour Avenue Auckland |
30 Jul 2003 - 03 May 2018 |
|
Roger France Individual |
Newmarket Auckland 1023 |
19 Mar 2019 - 09 Aug 2019 |
|
Greg Horton Individual |
Remuera Auckland 1050 |
19 Mar 2019 - 09 Aug 2019 |
Location
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