Shortcuts

H-g Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041427675
NZBN
5473442
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Chinekaii, Harrisville Road, Rd2
Pukekohe
Auckland 2677
New Zealand
Other address (Address for Records) used since 18 Jul 2016
36 Avis Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 03 Nov 2021

H-G Trustee Company Limited, a registered company, was launched on 08 Oct 2014. 9429041427675 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company has been classified. This company has been run by 4 directors: Rosina Heremia-Graham - an active director whose contract began on 08 Oct 2014,
Taiharuru Gan Tan Heremia-Graham - an active director whose contract began on 30 Apr 2020,
Tiger Te Ariki Heremia-Graham - an active director whose contract began on 30 Apr 2020,
Paul Heremia - an inactive director whose contract began on 08 Oct 2014 and was terminated on 04 Oct 2021.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 36 Avis Avenue, Papatoetoe, Auckland, 2025 (registered address),
36 Avis Avenue, Papatoetoe, Auckland, 2025 (physical address),
36 Avis Avenue, Papatoetoe, Auckland, 2025 (service address),
Chinekaii, Harrisville Road, Rd2, Pukekohe, Auckland, 2677 (other address) among others.
H-G Trustee Company Limited had been using 277 Te Irirangi Drive, Botany Junction, Maukau City, Auckland as their physical address up until 03 Nov 2021.
A single entity owns all company shares (exactly 2 shares) - Heremia-Graham, Rosina - located at 2025, Papatoetoe, Auckland.

Addresses

Principal place of activity

104 Redoubt Road, Goodwood Heights, Auckland, 2105 New Zealand


Previous addresses

Address #1: 277 Te Irirangi Drive, Botany Junction, Maukau City, Auckland, 2164 New Zealand

Physical address used from 18 Feb 2021 to 03 Nov 2021

Address #2: 104 Redoubt Road, Goodwood Heights, Auckland, 2105 New Zealand

Registered address used from 18 Sep 2019 to 03 Nov 2021

Address #3: 104 Redoubt Road, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 18 Sep 2019 to 18 Feb 2021

Address #4: 14 Halswell Street, Mangere East, Auckland, 2024 New Zealand

Physical & registered address used from 31 Jul 2018 to 18 Sep 2019

Address #5: Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 26 Jul 2016 to 31 Jul 2018

Address #6: 727 Harrisville Road, Puke, Auckland, 2677 New Zealand

Physical address used from 18 May 2016 to 26 Jul 2016

Address #7: Mill Road, Rd 1, Bombay, Auckland, 2343 New Zealand

Physical address used from 09 Jul 2015 to 18 May 2016

Address #8: 727 Harrisville Road, Puke, Auckland, 2677 New Zealand

Registered address used from 09 Jul 2015 to 26 Jul 2016

Address #9: 216 Mill Road, Rd 1, Bombay, Auckland, 2343 New Zealand

Physical & registered address used from 03 Mar 2015 to 09 Jul 2015

Address #10: 727 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 08 Oct 2014 to 03 Mar 2015

Contact info
64 22 3928490
23 Jul 2019 Phone
Rosina@TeWhaanau.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Heremia-graham, Rosina Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heremia, Paul Otara
Auckland
2025
New Zealand
Directors

Rosina Heremia-graham - Director

Appointment date: 08 Oct 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Dec 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Sep 2019

Address: Rd2, Pukekohe, 2677 New Zealand

Address used since 11 Jul 2016

Address: Rd2 Pukekohe, Auckland, 2677 New Zealand

Address used since 11 Jul 2016

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 23 Jul 2018


Taiharuru Gan Tan Heremia-graham - Director

Appointment date: 30 Apr 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Jan 2023

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 30 Apr 2020


Tiger Te Ariki Heremia-graham - Director

Appointment date: 30 Apr 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Dec 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Apr 2020


Paul Heremia - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 04 Oct 2021

Address: Otara, Auckland, 2025 New Zealand

Address used since 10 Sep 2019

Address: Rd2, Pukekohe, 2677 New Zealand

Address used since 11 Jul 2016

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 23 Jul 2018

Address: Rd2, Pukekohe, Auckland, 2677 New Zealand

Address used since 11 Jul 2016

Nearby companies

Passion Fresh Limited
221 Buckville Road

Exception Limited
221 Buckville Road

Hinson Farming Limited
389 Harrisville Road

Kmd Services Limited
390 Harrisville Road

Doug's Engineering Services 2017 Limited
313 Jericho Road

Blossom Lane Design Limited
467 Harrisville Road

Similar companies

Accounting & Business Support Services Limited
19 Pendergrast Road

Independent Golf Capabilities Limited
5a Carr Street

Jillian King Trustee Limited
Level 2, 1 Wesley Street

Miah Limited
Unit G06, 102 Edinburgh Street

Murray Nominees Limited
C/- Andrew Spencer

Punchbowl Growers Limited
646 Glenbrook Road