Hq Global Limited was started on 13 Feb 2013 and issued a number of 9429030358508. The registered LTD company has been managed by 2 directors: Donald Carl Dickinson - an active director whose contract began on 13 Feb 2013,
Sarah Gaye Dickinson - an active director whose contract began on 13 Feb 2013.
As stated in our database (last updated on 13 Mar 2024), the company uses 1 address: 39 View Road, Ostend, Waiheke Island, Auckland, 1081 (type: postal, office).
Up until 11 Mar 2016, Hq Global Limited had been using 39 View Road, Ostend, Waiheke Island as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dickinson, Sarah Gaye (a director) located at Ostend, Waiheke Island, Auckland postcode 1081.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dickinson, Donald Carl - located at Ostend, Waiheke Island, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Dickinson, Sarah Gaye, located at Ostend, Waiheke Island, Auckland (a director),
Dickinson, Donald Carl, located at Ostend, Waiheke Island, Auckland (a director). Hq Global Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
39 View Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Previous address
Address #1: 39 View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 13 Feb 2013 to 11 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dickinson, Sarah Gaye |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dickinson, Donald Carl |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Dickinson, Sarah Gaye |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
| Director | Dickinson, Donald Carl |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seal, Robin Michael |
Ostend Waiheke Island, Auckland 1081 New Zealand |
13 Feb 2013 - 10 Oct 2017 |
Donald Carl Dickinson - Director
Appointment date: 13 Feb 2013
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 13 Feb 2013
Sarah Gaye Dickinson - Director
Appointment date: 13 Feb 2013
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 13 Feb 2013
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