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Hgr Trustee Limited

Type: NZ Limited Company (Ltd)
9429032200461
NZBN
2261866
Company Number
Registered
Company Status
Current address
3 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Jun 2020

Hgr Trustee Limited, a registered company, was started on 15 Jun 2009. 9429032200461 is the business number it was issued. The company has been supervised by 6 directors: Yixuan Ma - an active director whose contract began on 06 Oct 2020,
Jianhua Ma - an inactive director whose contract began on 01 Oct 2020 and was terminated on 01 Jan 2021,
Guangrong Huang - an inactive director whose contract began on 01 Oct 2020 and was terminated on 05 Oct 2020,
Yun Li Huang - an inactive director whose contract began on 15 Jun 2009 and was terminated on 01 Oct 2020,
Yixuan Ma - an inactive director whose contract began on 21 Jan 2011 and was terminated on 29 May 2011.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 3 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical).
Hgr Trustee Limited had been using 98 Alton Avenue, Hillcrest, Auckland as their registered address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Ma, Yixuan - located at 0630, Murrays Bay, Auckland.

Addresses

Previous address

Address: 98 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 15 Jun 2009 to 15 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ma, Yixuan Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Yunli Murrays Bay
Auckland
0630
New Zealand
Individual Huang, Guangrong Murrays Bay
Auckland
0630
New Zealand
Individual Huang, Yun Li Murrays Bay
Auckland
0630
New Zealand
Individual Huang, Guangrong Hillcrest
North Shore City
0627
New Zealand
Directors

Yixuan Ma - Director

Appointment date: 06 Oct 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Oct 2020


Jianhua Ma - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 01 Jan 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Oct 2020


Guangrong Huang - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 05 Oct 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2020


Yun Li Huang - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 01 Oct 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Jun 2020

Address: Auckland, 0627 New Zealand

Address used since 29 Jun 2015


Yixuan Ma - Director (Inactive)

Appointment date: 21 Jan 2011

Termination date: 29 May 2011

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 21 Jan 2011


Yixuan Ma - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 29 Aug 2010

Address: Auckland 0627, New Zealand

Address used since 15 Jun 2009

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