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Hgg Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429041552704
NZBN
5545105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Jul 2015
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 02 Jun 2021

Hgg Investment Trustee Limited was registered on 20 Jan 2015 and issued a number of 9429041552704. This registered LTD company has been run by 2 directors: Andrew James Kennedy - an active director whose contract started on 20 Jan 2015,
Hamish Graeme Gordon - an active director whose contract started on 20 Jan 2015.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: postal, office).
Up to 15 Jul 2015, Hgg Investment Trustee Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gordon, Hamish Graeme - located at Newmarket, Auckland. Hgg Investment Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jan 2015 to 15 Jul 2015

Contact info
64 275 706905
Phone
Hamish@naturalsugars.co.nz
Email
Hamish@globalendeavours.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Prudentia Law Limited
Shareholder NZBN: 9429034040065
128 Broadway
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gordon, Hamish Graeme Newmarket
Auckland
1023
New Zealand
Directors

Andrew James Kennedy - Director

Appointment date: 20 Jan 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jun 2016


Hamish Graeme Gordon - Director

Appointment date: 20 Jan 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Jan 2015

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