Hse Global Pty Limited was launched on 17 Aug 2016 and issued an NZ business number of 9429042511342. The registered LTD company has been run by 2 directors: Benjamin Douglas Wilson - an active director whose contract started on 17 Aug 2016,
Anthony Ronald Duhne - an active director whose contract started on 17 Aug 2016.
As stated in BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Up to 29 Sep 2021, Hse Global Pty Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Duhne, Anthony Ronald (a director) located at Oatley, N S W postcode 2223.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wilson, Benjamin Douglas - located at Kiama Downs, Nsw.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2021 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2016 to 29 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Duhne, Anthony Ronald |
Oatley N S W 2223 Australia |
17 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Wilson, Benjamin Douglas |
Kiama Downs Nsw 2533 Australia |
17 Aug 2016 - |
Benjamin Douglas Wilson - Director
Appointment date: 17 Aug 2016
ASIC Name: Wilson Consulting Group Nz Pty Ltd
Address: Wollongong, Nsw, 2500 Australia
Address: Kiama Downs, Nsw, 2533 Australia
Address used since 31 Mar 2022
Address: Wollongong, N S W, 2500 Australia
Address: Kiama Downs, N S W, 2533 Australia
Address used since 17 Aug 2016
Anthony Ronald Duhne - Director
Appointment date: 17 Aug 2016
ASIC Name: Wilson Consulting Group Nz Pty Ltd
Address: Wollongong, Nsw, 2500 Australia
Address: Oatley, Nsw, 2223 Australia
Address used since 31 Mar 2022
Address: Oatley, N S W, 2223 Australia
Address used since 17 Aug 2016
Address: Wollongong, N S W, 2500 Australia
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