Hgl Properties Limited was started on 21 Feb 1991 and issued a business number of 9429039140609. This registered LTD company has been managed by 5 directors: Gerald Joe Wong - an active director whose contract started on 21 Feb 1991,
Rui Feng Chen - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Mar 2010,
Jim Bin Wong - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Mar 2010,
Robin John White - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Jul 1993,
Mary Elizabeth White - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Jul 1993.
As stated in our information (updated on 23 Apr 2024), this company uses 1 address: 233 Broadway Avenue, Palmerston North (types include: registered, physical).
BizDb found previous names used by this company: from 21 Feb 1991 to 16 Mar 2011 they were named Humdinger Global Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1666 shares are held by 1 entity, namely:
Wong, Gerald Joe (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 33.34 per cent shares (exactly 1667 shares) and includes
Chen, Rui Feng - located at Palmerston North, Palmerston North.
The third share allotment (1667 shares, 33.34%) belongs to 1 entity, namely:
Wong, Jim Bin, located at Palmerston North, Palmerston North (an individual).
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Individual | Wong, Gerald Joe |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 1991 - |
| Shares Allocation #2 Number of Shares: 1667 | |||
| Individual | Chen, Rui Feng |
Palmerston North Palmerston North 4414 New Zealand |
21 Feb 1991 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Individual | Wong, Jim Bin |
Palmerston North Palmerston North 4414 New Zealand |
21 Feb 1991 - |
Gerald Joe Wong - Director
Appointment date: 21 Feb 1991
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 Mar 2010
Rui Feng Chen - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Mar 2010
Address: Wanganui, 1050 New Zealand
Address used since 21 Feb 1991
Jim Bin Wong - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Mar 2010
Address: Wanganui, 1050 New Zealand
Address used since 21 Feb 1991
Robin John White - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Jul 1993
Address: Mangamahu, Wanganui,
Address used since 21 Feb 1991
Mary Elizabeth White - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Jul 1993
Address: Mangamahu, Wanganui,
Address used since 21 Feb 1991
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