General information

Hgl Properties Limited

Type: NZ Limited Company (Ltd)
9429039140609
New Zealand Business Number
497223
Company Number
Registered
Company Status

Hgl Properties Limited (issued a New Zealand Business Number of 9429039140609) was registered on 21 Feb 1991. 2 addresses are currently in use by the company: 233 Broadway Avenue, Palmerston North (type: registered, physical). Hgl Properties Limited used more names, namely: Humdinger Global Limited from 21 Feb 1991 to 16 Mar 2011. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1666 shares (33.32 per cent of shares), namely:
Wong, Gerald Joe (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 1667 shares); it includes
Chen, Rui Feng (an individual) - located at Palmerston North, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (1667 shares, 33.34%) belongs to 1 entity, namely:
Wong, Jim Bin, located at Palmerston North, Palmerston North (an individual). Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
233 Broadway Avenue, Palmerston North Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Gerald Joe Wong
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2021
Awapuni, Palmerston North, 4412
Address used since 22 Mar 2010
Director 21 Feb 1991 - current
Rui Feng Chen
Wanganui, 1050
Address used since 21 Feb 1991
Director 21 Feb 1991 - 01 Mar 2010
Jim Bin Wong
Wanganui, 1050
Address used since 21 Feb 1991
Director 21 Feb 1991 - 01 Mar 2010
Robin John White
Mangamahu, Wanganui,
Address used since 21 Feb 1991
Director 21 Feb 1991 - 01 Jul 1993
Mary Elizabeth White
Mangamahu, Wanganui,
Address used since 21 Feb 1991
Director 21 Feb 1991 - 01 Jul 1993
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666
Shareholder Name Address Period
Wong, Gerald Joe
Individual
Hokowhitu
Palmerston North
4410
21 Feb 1991 - current
Shares Allocation #2 Number of Shares: 1667
Shareholder Name Address Period
Chen, Rui Feng
Individual
Palmerston North
Palmerston North
4414
21 Feb 1991 - current
Shares Allocation #3 Number of Shares: 1667
Shareholder Name Address Period
Wong, Jim Bin
Individual
Palmerston North
Palmerston North
4414
21 Feb 1991 - current
Location
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