Hgj Limited, a registered company, was started on 08 Oct 2004. 9429035140108 is the NZBN it was issued. The company has been managed by 3 directors: Hayden George Jones - an active director whose contract began on 01 Feb 2024,
Margaret Norma Jones - an inactive director whose contract began on 31 Aug 2021 and was terminated on 26 Feb 2024,
Thomas Alexander George Jones - an inactive director whose contract began on 08 Oct 2004 and was terminated on 31 Aug 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 222 Clifton Terrace, Clifton, Christchurch, 8081 (type: registered, service).
Hgj Limited had been using 5 Starwood Lane, Clifton, Christchurch as their registered address up until 10 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Jones, Hayden George - located at 8081, Clifton, Christchurch.
Previous addresses
Address #1: 5 Starwood Lane, Clifton, Christchurch, 8081 New Zealand
Registered & physical address used from 09 Jul 2018 to 10 Nov 2021
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Feb 2018 to 09 Jul 2018
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Nov 2014 to 08 Feb 2018
Address #4: Flat 6, 3 Karitane Drive, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 20 May 2014 to 13 Nov 2014
Address #5: Horrocks Mcnab Chartered Accountants, 1st Floor, Leicester House, 291 Madras Street, Christchurch New Zealand
Registered address used from 08 Oct 2004 to 20 May 2014
Address #6: 1st Floor Leicester House, 291 Madras Street, Christchurch New Zealand
Physical address used from 08 Oct 2004 to 20 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jones, Hayden George |
Clifton Christchurch 8081 New Zealand |
08 Oct 2004 - |
Hayden George Jones - Director
Appointment date: 01 Feb 2024
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Feb 2024
Margaret Norma Jones - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 26 Feb 2024
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 31 Aug 2021
Thomas Alexander George Jones - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 31 Aug 2021
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 27 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Nov 2014
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