Hhg Limited was incorporated on 09 Mar 2016 and issued a New Zealand Business Number of 9429042222408. This registered LTD company has been run by 3 directors: Stephen George Hosken - an active director whose contract started on 09 Mar 2016,
Michael John Hardy - an active director whose contract started on 09 Mar 2016,
Gary John Guernier - an active director whose contract started on 09 Mar 2016.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 3 addresses: 76 The Terrace, Herald Island, Auckland, 0618 (registered address),
76 The Terrace, Herald Island, Auckland, 0618 (physical address),
76 The Terrace, Herald Island, Auckland, 0618 (service address),
8A The Drive, Epsom, Auckland, 1023 (office address) among others.
Up until 03 Aug 2021, Hhg Limited had been using 8A The Drive, Epsom, Auckland as their physical address.
A total of 3000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Hardy Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hardy, Michael John (a director) located at Rd 1, Waitoki postcode 0871.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Hosken, Janne Elizabeth - located at Herald Island, Auckland,
Hosken, Stephen George - located at Herald Island, Auckland.
The 3rd share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Guernier, Gary John, located at Pauanui, Hikuai (a director),
Guernier, Patricia Jane, located at Pauanui (an individual). Hhg Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
8a The Drive, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 Mar 2016 to 03 Aug 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hardy Family Trust Limited Shareholder NZBN: 9429030066267 |
Newmarket Auckland 1023 New Zealand |
09 Mar 2016 - |
| Director | Hardy, Michael John |
Rd 1 Waitoki 0871 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Hosken, Janne Elizabeth |
Herald Island Auckland 0618 New Zealand |
09 Mar 2016 - |
| Director | Hosken, Stephen George |
Herald Island Auckland 0618 New Zealand |
09 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Guernier, Gary John |
Pauanui Hikuai 3579 New Zealand |
07 Aug 2017 - |
| Individual | Guernier, Patricia Jane |
Pauanui 3579 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
09 Mar 2016 - 07 Aug 2017 |
| Individual | Mcwillian, Duncan James |
Mount Maunganui 3116 New Zealand |
09 Mar 2016 - 07 Aug 2017 |
Stephen George Hosken - Director
Appointment date: 09 Mar 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 21 Jan 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Mar 2016
Michael John Hardy - Director
Appointment date: 09 Mar 2016
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 20 May 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 Mar 2016
Gary John Guernier - Director
Appointment date: 09 Mar 2016
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 09 Mar 2016
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