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Hlg Insurances Limited

Type: NZ Limited Company (Ltd)
9429033595139
NZBN
1910853
Company Number
Removed
Company Status
095983618
GST Number
Current address
Level 1
103 Carlton Gore Road
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Sep 2022

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Austar Financial Services Limited
Shareholder NZBN: 9429041014486
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt, Gregory Dalkeith Rd 8
Palmerston North
4478
New Zealand
Individual Blanchett, Susan Kohimarama
Auckland
Individual Grant, Helen Kohimarama
Auckland
Individual Pratley, Darren Glendowie
Auckland
Entity Direct Management Limited
Shareholder NZBN: 9429036318124
Company Number: 1241841
Entity Direct Management Limited
Shareholder NZBN: 9429036318124
Company Number: 1241841
Individual Fox, Thomas Remuera
Auckland
Individual Fox, Victoria Remuera
Auckland
Director Gregory Dalkeith Barratt Rd 8
Palmerston North
4478
New Zealand
Individual Gaudin, Alastair Kohimarama
Auckland
Individual Pratley, Darren Glendowie
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Austar Financial Services Limited
Name
Ltd
Type
4814179
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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