Hg Management Nz Limited was started on 08 Jan 2002 and issued an NZBN of 9429036680061. This registered LTD company has been supervised by 2 directors: Bruce Hugh Gollan - an active director whose contract started on 08 Jan 2002,
Sarah Elizabeth Gollan - an active director whose contract started on 01 Jul 2010.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 21 Upland Road, Kelburn, Wellington, 6012 (types include: registered, physical).
Up until 03 Aug 2015, Hg Management Nz Limited had been using 4/50 Cook St, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gollan, Bruce Hugh (an individual) located at Kelburn, Wellington postcode 6012. Hg Management Nz Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
21 Upland Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address: 4/50 Cook St, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 15 Aug 2013 to 03 Aug 2015
Address: 4/20 Platina St, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Aug 2012 to 15 Aug 2013
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2010 to 08 Aug 2012
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 30 Jul 2010
Address: C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 14 Jul 2003 to 19 Nov 2007
Address: C/- Shane F Hussey Ltd, Chartered Accountants, Level 7, 55-65 Shortland Str, Auckland
Physical & registered address used from 08 Jan 2002 to 14 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gollan, Bruce Hugh |
Kelburn Wellington 6012 New Zealand |
08 Jan 2002 - |
Bruce Hugh Gollan - Director
Appointment date: 08 Jan 2002
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jan 2015
Sarah Elizabeth Gollan - Director
Appointment date: 01 Jul 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jan 2015
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