General information

Hgs Design Limited

Type: NZ Limited Company (Ltd)
9429030976818
New Zealand Business Number
3519633
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Hgs Design Limited (NZBN 9429030976818) was started on 19 Aug 2011. 2 addresses are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: service, registered). 27 Cashel Street, Christchurch Central, Christchurch had been their service address, until 31 Aug 2023. Hgs Design Limited used more names, namely: Cape Securities Limited from 22 Oct 2013 to 13 Mar 2019, Foster Street Securities Limited (19 Aug 2011 to 22 Oct 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Hgs Design Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
27 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 06 Sep 2022
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Service & registered 31 Aug 2023
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Timothy Ernest Corbett Saunders
Rd 2, Amberley, 7482
Address used since 23 Oct 2013
Director 23 Oct 2013 - 27 Mar 2014
David Ronald Kitson
Cashmere, Christchurch, 8022
Address used since 19 Aug 2011
Director 19 Aug 2011 - 23 Oct 2013
Addresses
Previous address Type Period
27 Cashel Street, Christchurch Central, Christchurch, 8013 Service & registered 06 Sep 2022 - 31 Aug 2023
27 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Aug 2022 - 06 Sep 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Jun 2021 - 25 Aug 2022
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 21 Mar 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 19 Aug 2011 - 21 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
13 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Entity
Level 1, 22 Foster Street
Christchurch
8011
19 Aug 2011 - 13 Mar 2019
Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Entity
Level 1, 22 Foster Street
Christchurch
8011
19 Aug 2011 - 13 Mar 2019
Location
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