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Hg Export Services Limited

Type: NZ Limited Company (Ltd)
9429034853733
NZBN
1617059
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1181 Cameron Road
Greerton
Tauranga 3112
New Zealand
Registered address used since 02 Oct 2015
8a Fairlie Grove, Rd4
Te Puna
Tauranga 3174
New Zealand
Physical address used since 25 Sep 2020

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).

Addresses

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

Contact info
64 27 496 9798
Phone
richard@hgexports.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Richard Edward Hayward Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Linda Marie Giltrap Papamoa
3118
New Zealand
Directors

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

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