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Hgv Limited

Type: NZ Limited Company (Ltd)
9429032609288
NZBN
2162736
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 May 2019

Hgv Limited, a registered company, was registered on 13 Aug 2008. 9429032609288 is the NZBN it was issued. This company has been run by 2 directors: Matthew Francis Walsh - an active director whose contract started on 13 Aug 2008,
Matthew Walsh - an active director whose contract started on 13 Aug 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service).
Hgv Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
One entity owns all company shares (exactly 100 shares) - Telegraph Hill Properties Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2017 to 03 May 2019

Address: 33 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Jul 2017 to 06 Jul 2017

Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Aug 2008 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Telegraph Hill Properties Limited
Shareholder NZBN: 9429036380862
Auckland
1010
New Zealand
Directors

Matthew Francis Walsh - Director

Appointment date: 13 Aug 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Jun 2017


Matthew Walsh - Director

Appointment date: 13 Aug 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Jun 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Aug 2008