General information
Hgl Limited
Type: NZ Limited Company (Ltd)9429042344971
New Zealand Business Number
5995070
Company Number
Registered
Company Status
I490060 - Freight Transport Service - Scheduled International Air Transport
Industry classification codes with description
Hgl Limited (issued a New Zealand Business Number of 9429042344971) was registered on 17 May 2016. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). Hgl Limited used more aliases, namely: Hemisphere Global Logistics Limited from 10 May 2016 to 08 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Freight transport service - scheduled international air transport" (ANZSIC I490060) is the classification the ABS issued Hgl Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 17 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew P. | Director | 17 May 2016 - current |
|
Richard Dylan Davies
Rd 5, Clevedon, 2585
Address used since 26 Mar 2021
Torbay, Auckland, 0630
Address used since 12 Sep 2016
Long Bay, Auckland, 0630
Address used since 05 Feb 2018 |
Director | 12 Sep 2016 - current |
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 17 May 2016 |
Director | 17 May 2016 - 15 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrin Group Holdings Limited Other (Other) |
17 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Perrin Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 3380171 |
| Country of origin | GB |
Location
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