General information

Hhg Limited

Type: NZ Limited Company (Ltd)
9429042222408
New Zealand Business Number
5901827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 922992
Phone (Phone)
shosken@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
8a The Drive , Epsom , Auckland , 1023
Previous address Type Period
8a The Drive, Epsom, Auckland, 1023 Physical & registered 09 Mar 2016 - 03 Aug 2021
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 1000
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

Historic shareholders

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
Location
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