Hlg Insurances Limited, a removed company, was registered on 15 Feb 2007. 9429033595139 is the NZ business identifier it was issued. This company has been run by 4 directors: Simon Michael Fisher - an active director whose contract started on 20 Dec 2022,
Gregory Dalkeith Barratt - an inactive director whose contract started on 06 Mar 2015 and was terminated on 20 Dec 2022,
Leonard Cecil Day - an inactive director whose contract started on 08 Jun 2015 and was terminated on 31 Mar 2022,
Darren Pratley - an inactive director whose contract started on 15 Feb 2007 and was terminated on 24 Mar 2015.
Updated on 06 Jan 2024, our database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Auckland, 1023 (type: registered, physical).
Hlg Insurances Limited had been using Level 8 Aig Building, 41 Shortland Street, Auckland as their physical address up to 20 Sep 2022.
One entity owns all company shares (exactly 300 shares) - Austar Financial Services Limited - located at 1023, Silverdale, Silverdale.
Previous addresses
Address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2017 to 20 Sep 2022
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2015 to 22 May 2017
Address: 38 Coldchester Avenue, Glendowie, Auckland New Zealand
Physical & registered address used from 15 Feb 2007 to 15 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 11 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Austar Financial Services Limited Shareholder NZBN: 9429041014486 |
Silverdale Silverdale 0932 New Zealand |
08 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barratt, Gregory Dalkeith |
Rd 8 Palmerston North 4478 New Zealand |
24 Mar 2015 - 08 Jun 2015 |
Individual | Blanchett, Susan |
Kohimarama Auckland |
29 May 2007 - 29 May 2007 |
Individual | Grant, Helen |
Kohimarama Auckland |
29 May 2007 - 29 May 2007 |
Individual | Pratley, Darren |
Glendowie Auckland |
08 Dec 2008 - 24 Mar 2015 |
Entity | Direct Management Limited Shareholder NZBN: 9429036318124 Company Number: 1241841 |
08 Dec 2008 - 24 Mar 2015 | |
Entity | Direct Management Limited Shareholder NZBN: 9429036318124 Company Number: 1241841 |
08 Dec 2008 - 24 Mar 2015 | |
Individual | Fox, Thomas |
Remuera Auckland |
29 May 2007 - 29 May 2007 |
Individual | Fox, Victoria |
Remuera Auckland |
29 May 2007 - 29 May 2007 |
Director | Gregory Dalkeith Barratt |
Rd 8 Palmerston North 4478 New Zealand |
24 Mar 2015 - 08 Jun 2015 |
Individual | Gaudin, Alastair |
Kohimarama Auckland |
29 May 2007 - 29 May 2007 |
Individual | Pratley, Darren |
Glendowie Auckland |
15 Feb 2007 - 29 May 2007 |
Ultimate Holding Company
Simon Michael Fisher - Director
Appointment date: 20 Dec 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Dec 2022
Gregory Dalkeith Barratt - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 20 Dec 2022
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 06 Mar 2015
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 01 Jun 2017
Leonard Cecil Day - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 31 Mar 2022
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Jun 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Jun 2015
Darren Pratley - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 24 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
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