Shortcuts

Hglb Holdings Limited

Type: NZ Limited Company (Ltd)
9429041898888
NZBN
5776433
Company Number
Registered
Company Status
117594459
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
30 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Aug 2015
30 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 09 Mar 2020
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 18 Mar 2022

Hglb Holdings Limited, a registered company, was registered on 25 Aug 2015. 9429041898888 is the NZ business number it was issued. "Internet retailing" (business classification G431050) is how the company has been categorised. This company has been supervised by 1 director, named Michelle Jane Watson - an active director whose contract began on 25 Aug 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Hglb Holdings Limited had been using 30 Victoria Street, Petone, Lower Hutt as their physical address until 18 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 23 Jan 2020 to 18 Mar 2022

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Sep 2015 to 23 Jan 2020

Address #3: 30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 25 Aug 2015 to 18 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Watson, Michelle Jane Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Daly, Kelvin Gerrard Petone
Lower Hutt
5012
New Zealand
Directors

Michelle Jane Watson - Director

Appointment date: 25 Aug 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 06 Mar 2017

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Evergreens Group Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street

Similar companies

Allen James Distribution Limited
69 Rutherford Street

Emmaus Group (emg) Limited
C/- Level 2

Heartland Rural Supplies Limited
2nd Floor

Quay Computers Limited
8 Penrose Street

Unhinged Enterprises Limited
29 Kings Crescent

Woo Woo Limited
155 High Street, Lower Hutt