Hg Export Services Limited, a registered company, was launched on 01 Apr 2005. 9429034853733 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Richard Edward Hayward - an active director whose contract started on 01 Apr 2005,
Linda Marie Giltrap - an active director whose contract started on 17 Mar 2016.
Last updated on 30 Nov 2021, our database contains detailed information about 2 addresses the company registered, specifically: 8A Fairlie Grove, Rd4, Te Puna, Tauranga, 3174 (physical address),
1181 Cameron Road, Greerton, Tauranga, 3112 (registered address).
Hg Export Services Limited had been using 1181 Cameron Road, Greerton, Tauranga as their physical address until 25 Sep 2020.
Other names for the company, as we established at BizDb, included: from 01 Apr 2005 to 17 Mar 2016 they were called Richard Hayward Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 02 Oct 2015 to 25 Sep 2020
Address #2: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Aug 2014 to 02 Oct 2015
Address #3: 1181 Cameron Road, Greerton, Tauranga 3112 New Zealand
Physical & registered address used from 05 Nov 2008 to 06 Aug 2014
Address #4: 1181 Camerson Rd, Tauranga
Physical address used from 30 Oct 2006 to 30 Oct 2006
Address #5: 1181 Camerson Road, Tauranga
Physical address used from 30 Oct 2006 to 05 Nov 2008
Address #6: 1181 Camerson Rd, Tauranga
Registered address used from 30 Oct 2006 to 05 Nov 2008
Address #7: 8a Fairlie Grove, Rd 2, Te Puna, Tauranga
Physical & registered address used from 01 Apr 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Richard Edward Hayward |
Rd 4 Tauranga 3174 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Linda Marie Giltrap |
Papamoa 3118 New Zealand |
01 Apr 2005 - |
Richard Edward Hayward - Director
Appointment date: 01 Apr 2005
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Sep 2017
Linda Marie Giltrap - Director
Appointment date: 17 Mar 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 17 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jun 2019
Kammi Produce Limited
1181 Cameron Road
Paico Holdings Limited
1181 Cameron Road
Das Holdings Limited
1181 Cameron Road
Millionleaves Limited
1181 Cameron Road
Das Nz Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road
Birkam Consulting Limited
86 Westridge Drive
Ipi Group Limited
182 Cameron Road
Logan Partners Limited
586 Fraser Street
Market Drive Limited
23 Harrier Street
Outsourcing New Zealand Limited
1277 Cameron Road
Panuli & Singh Limited
198 Chadwick Road