Hgl Limited was launched on 17 May 2016 and issued a number of 9429042344971. This registered LTD company has been supervised by 3 directors: Andrew P. - an active director whose contract began on 17 May 2016,
Richard Dylan Davies - an active director whose contract began on 12 Sep 2016,
Tony John Thomas - an inactive director whose contract began on 17 May 2016 and was terminated on 15 Nov 2016.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
BizDb found former names for the company: from 10 May 2016 to 08 Jan 2018 they were named Hemisphere Global Logistics Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Hgl Limited has been classified as "Freight transport service - scheduled international air transport" (ANZSIC I490060).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Perrin Group Holdings Limited | 17 May 2016 - | |
Ultimate Holding Company
Andrew P. - Director
Appointment date: 17 May 2016
Richard Dylan Davies - Director
Appointment date: 12 Sep 2016
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Sep 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2018
Tony John Thomas - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 15 Nov 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 May 2016
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