General information

Hglb Holdings Limited

Type: NZ Limited Company (Ltd)
9429041898888
New Zealand Business Number
5776433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117594459
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Hglb Holdings Limited (New Zealand Business Number 9429041898888) was incorporated on 25 Aug 2015. 6 addresess are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 30 Victoria Street, Petone, Lower Hutt had been their physical address, up to 18 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Watson, Michelle Jane (a director) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Daly, Kelvin Gerrard (an individual) - located at Petone, Lower Hutt. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Hglb Holdings Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
30 Victoria Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Aug 2015
30 Victoria Street, Petone, Lower Hutt, 5012 Office 09 Mar 2020
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 18 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Michelle Jane Watson
Petone, Lower Hutt, 5012
Address used since 06 Mar 2017
Director 25 Aug 2015 - current
Addresses
Principal place of activity
30 Victoria Street , Petone , Lower Hutt , 5012
Previous address Type Period
30 Victoria Street, Petone, Lower Hutt, 5012 Physical & registered 23 Jan 2020 - 18 Mar 2022
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 18 Sep 2015 - 23 Jan 2020
30 Victoria Street, Petone, Lower Hutt, 5012 Registered & physical 25 Aug 2015 - 18 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Watson, Michelle Jane
Director
Petone
Lower Hutt
5012
25 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daly, Kelvin Gerrard
Individual
Petone
Lower Hutt
5012
25 Aug 2015 - current
Location
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