General information

Hls Insurance Limited

Type: NZ Limited Company (Ltd)
9429030685512
New Zealand Business Number
3802417
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Hls Insurance Limited (issued an NZ business identifier of 9429030685512) was registered on 07 May 2012. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their physical address, until 15 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
The Hls Ogs Limited (an entity) located at 8 Raroa Road, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mgg Financial Services Limited (an entity) - located at Rd 5, Masterton. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Hls Insurance Limited. Our information was last updated on 07 Sep 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 15 Apr 2016
Directors
Name and Address Role Period
Matt Guildford
Rd 5, Masterton, 5885
Address used since 04 Feb 2021
Khandallah, Wellington, 6035
Address used since 03 Aug 2015
Khandallah, Wellington, 6035
Address used since 16 Apr 2020
Director 07 May 2012 - current
Gregory Michael Scott
Karori, Wellington, 6012
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Martin George Duncan
Plimmerton, Porirua, 5026
Address used since 01 May 2015
Director 07 May 2012 - 01 Nov 2021
Greg Scott
Karori, Wellington, 6012
Address used since 07 May 2012
Director 07 May 2012 - 19 Nov 2012
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Physical & registered 07 May 2014 - 15 Apr 2016
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Physical & registered 07 May 2012 - 07 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
The Hls Ogs Limited
Shareholder NZBN: 9429050828647
Entity (NZ Limited Company)
8 Raroa Road
Lower Hutt
5010
29 Sep 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mgg Financial Services Limited
Shareholder NZBN: 9429030395107
Entity (NZ Limited Company)
Rd 5
Masterton
5885
17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
The Home Loan Shop Limited
Shareholder NZBN: 9429037609993
Company Number: 955188
Entity
Hutt Central
Lower Hutt
5010
07 May 2012 - 29 Sep 2022
The Home Loan Shop Limited
Shareholder NZBN: 9429037609993
Company Number: 955188
Entity
Hutt Central
Lower Hutt
5010
07 May 2012 - 29 Sep 2022
Guildford, Matt
Director
Melrose
Wellington
6023
07 May 2012 - 17 Apr 2013
Location
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