Hgi Limited was registered on 18 Jan 2012 and issued an NZBN of 9429030825215. The registered LTD company has been run by 2 directors: Graham Charles Heazlewood - an active director whose contract began on 27 Apr 2021,
Andrew David Mason - an inactive director whose contract began on 18 Jan 2012 and was terminated on 11 May 2021.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: physical, registered).
Until 05 Oct 2021, Hgi Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lnv Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Hgi Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 07 Jun 2017 to 05 Oct 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Apr 2016 to 07 Jun 2017
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Jun 2013 to 26 Apr 2016
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Jan 2012 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lnv Trustees Limited Shareholder NZBN: 9429041130476 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Restart Trustee Limited Shareholder NZBN: 9429030148413 Company Number: 4536878 |
20 Mar 2014 - 31 Mar 2017 | |
| Entity | Restart Trustee Limited Shareholder NZBN: 9429030148413 Company Number: 4536878 |
20 Mar 2014 - 31 Mar 2017 | |
| Entity | Joie De Vivre Canterbury Limited Shareholder NZBN: 9429036471263 Company Number: 1215041 |
18 Jan 2012 - 20 Mar 2014 | |
| Entity | Joie De Vivre Canterbury Limited Shareholder NZBN: 9429036471263 Company Number: 1215041 |
18 Jan 2012 - 20 Mar 2014 |
Graham Charles Heazlewood - Director
Appointment date: 27 Apr 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Apr 2021
Andrew David Mason - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 11 May 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Aug 2014
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