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Hgs Design Limited

Type: NZ Limited Company (Ltd)
9429030976818
NZBN
3519633
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 06 Sep 2022
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Service & registered address used since 31 Aug 2023

Hgs Design Limited was registered on 19 Aug 2011 and issued a New Zealand Business Number of 9429030976818. The registered LTD company has been supervised by 3 directors: Errol Wayne Bailey - an active director whose contract started on 27 Mar 2014,
Timothy Ernest Corbett Saunders - an inactive director whose contract started on 23 Oct 2013 and was terminated on 27 Mar 2014,
David Ronald Kitson - an inactive director whose contract started on 19 Aug 2011 and was terminated on 23 Oct 2013.
As stated in our data (last updated on 11 Mar 2024), this company registered 2 addresses: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
27 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Up to 31 Aug 2023, Hgs Design Limited had been using 27 Cashel Street, Christchurch Central, Christchurch as their service address.
BizDb identified other names used by this company: from 22 Oct 2013 to 13 Mar 2019 they were named Cape Securities Limited, from 19 Aug 2011 to 22 Oct 2013 they were named Foster Street Securities Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Hgs Design Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address #1: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Service & registered address used from 06 Sep 2022 to 31 Aug 2023

Address #2: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Aug 2022 to 06 Sep 2022

Address #3: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 25 Aug 2022

Address #4: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Mar 2019 to 30 Jun 2021

Address #5: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Aug 2011 to 21 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 27 Mar 2014

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 27 Mar 2014


Timothy Ernest Corbett Saunders - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 27 Mar 2014

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 23 Oct 2013


David Ronald Kitson - Director (Inactive)

Appointment date: 19 Aug 2011

Termination date: 23 Oct 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Aug 2011

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