Hhg Limited (NZBN 9429042222408) was incorporated on 09 Mar 2016. 5 addresess are currently in use by the company: 76 The Terrace, Herald Island, Auckland, 0618 (type: registered, physical). 8A The Drive, Epsom, Auckland had been their physical address, up to 03 Aug 2021. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Hardy Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hardy, Michael John (a director) located at Rd 1, Waitoki postcode 0871. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Hosken, Janne Elizabeth (an individual) - located at Herald Island, Auckland,
Hosken, Stephen George (a director) - located at Herald Island, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Guernier, Gary John, located at Pauanui, Hikuai (a director),
Guernier, Patricia Jane, located at Pauanui (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Hhg Limited. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 84296, Westgate, Auckland, 0657 | Postal | 05 Jul 2019 |
8a The Drive, Epsom, Auckland, 1023 | Office & delivery | 08 Jul 2020 |
76 The Terrace, Herald Island, Auckland, 0618 | Registered & physical & service | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Stephen George Hosken
Herald Island, Auckland, 0618
Address used since 21 Jan 2021
West Harbour, Auckland, 0618
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
Michael John Hardy
Rd 1, Waitoki, 0871
Address used since 20 May 2020
Rd 2, Albany, 0792
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
Gary John Guernier
Pauanui, Hikuai, 3579
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
8a The Drive , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
8a The Drive, Epsom, Auckland, 1023 | Physical & registered | 09 Mar 2016 - 03 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hardy Family Trust Limited Shareholder NZBN: 9429030066267 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Mar 2016 - current |
Hardy, Michael John Director |
Rd 1 Waitoki 0871 |
09 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hosken, Janne Elizabeth Individual |
Herald Island Auckland 0618 |
09 Mar 2016 - current |
Hosken, Stephen George Director |
Herald Island Auckland 0618 |
09 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Guernier, Gary John Director |
Pauanui Hikuai 3579 |
07 Aug 2017 - current |
Guernier, Patricia Jane Individual |
Pauanui 3579 |
07 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
09 Mar 2016 - 07 Aug 2017 |
Mcwillian, Duncan James Individual |
Mount Maunganui 3116 |
09 Mar 2016 - 07 Aug 2017 |
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