Hgh Management Limited, a registered company, was incorporated on 29 Nov 2002. 9429036220359 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gary Earle Hutchings - an active director whose contract began on 29 Nov 2002,
Heather May Hutchings - an active director whose contract began on 29 Nov 2002,
Logan Hutchings - an inactive director whose contract began on 26 May 2006 and was terminated on 24 Feb 2010.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 11 Rongomau Lane, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Hgh Management Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up until 22 Sep 2023.
One entity controls all company shares (exactly 10000 shares) - Hutchings, Heather May - located at 5032, Raumati South, Paraparaumu.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 02 Mar 2021 to 22 Sep 2023
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Mar 2014 to 02 Mar 2021
Address #3: 155 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 02 Jun 2006 to 05 Mar 2014
Address #4: 438 Devon Street West, New Plymouth
Physical address used from 16 Feb 2004 to 02 Jun 2006
Address #5: 438 Devon Street West, New Plymouth, Taranaki
Registered address used from 16 Feb 2004 to 02 Jun 2006
Address #6: 3 Adam Lile Drive, Highlands Park, New Plymouth, Taranaki
Registered & physical address used from 29 Nov 2002 to 16 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Hutchings, Heather May |
Raumati South Paraparaumu 5032 New Zealand |
29 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchings, Gary Earle |
Waikanae Beach Waikanae 5036 New Zealand |
29 Nov 2002 - 29 Mar 2018 |
Gary Earle Hutchings - Director
Appointment date: 29 Nov 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Feb 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 21 Mar 2014
Heather May Hutchings - Director
Appointment date: 29 Nov 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Feb 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 21 Mar 2014
Logan Hutchings - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 24 Feb 2010
Address: 220 Thorndon Quay, Wellington,
Address used since 26 May 2006
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