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Hgd Designs Limited

Type: NZ Limited Company (Ltd)
9429031711920
NZBN
2383614
Company Number
Registered
Company Status
Current address
10 Craigmillar Street
Solway
Masterton 5810
New Zealand
Physical & registered & service address used since 15 Apr 2019
10 Craigmillar Street
Solway
Masterton 5810
New Zealand
Office & delivery & postal address used since 21 Apr 2020

Hgd Designs Limited, a registered company, was launched on 21 Jan 2010. 9429031711920 is the number it was issued. This company has been managed by 2 directors: Hamish Malcolm Graham - an active director whose contract started on 21 Jan 2010,
Michelle Anne Graham - an active director whose contract started on 21 Jan 2010.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 10 Craigmillar Street, Solway, Masterton, 5810 (category: office, delivery).
Hgd Designs Limited had been using 1144A Maymorn Road, Maymorn, Upper Hutt as their physical address up until 15 Apr 2019.
Past names for this company, as we established at BizDb, included: from 21 Jan 2010 to 04 Apr 2013 they were named Naked Surfer Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

10 Craigmillar Street, Solway, Masterton, 5810 New Zealand


Previous addresses

Address #1: 1144a Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand

Physical & registered address used from 16 Dec 2013 to 15 Apr 2019

Address #2: 24 Longfellow Street, Poets Block, Upper Hutt, 5018 New Zealand

Physical & registered address used from 24 Apr 2012 to 16 Dec 2013

Address #3: 24 Longfellow Street, Poets Block, Upper Hutt New Zealand

Physical & registered address used from 21 Jan 2010 to 24 Apr 2012

Contact info
64 27 5422985
21 Apr 2020 Phone
hamishandmichelle@xtra.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Michelle Anne Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Hamish Malcolm Solway
Masterton
5810
New Zealand
Directors

Hamish Malcolm Graham - Director

Appointment date: 21 Jan 2010

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 26 Nov 2013

Address: Solway, Masterton, 5810 New Zealand

Address used since 07 Apr 2019


Michelle Anne Graham - Director

Appointment date: 21 Jan 2010

Address: Solway, Masterton, 5810 New Zealand

Address used since 07 Apr 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 26 Nov 2013

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