Hgm Services Limited (issued a business number of 9429033119205) was launched on 30 Oct 2007. 7 addresess are currently in use by the company: Po Box 105-900, Customs Street, Auckland, 1143 (type: postal, registered). Level 8, 2 Commerce Street, Auckland had been their registered address, until 04 Nov 2019. 530 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (18.87 per cent of shares), namely:
Mahood, Timothy David (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 18.87 per cent of all shares (exactly 100 shares); it includes
Etl Investments Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (60 shares, 11.32%) belongs to 2 entities, namely:
Anandanayagam, Anchali Thevananthini, located at Eden Terrace, Auckland (an individual),
Koller, Tobias, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 2 Commerce Street, Auckland | Other (Address For Share Register) | 07 Jul 2008 |
Level 16, 45 Queen Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Oct 2019 |
Level 16, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 04 Nov 2019 |
Po Box 105-900, Customs Street, Auckland, 1143 | Postal | 08 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Simon Martin
Epsom, Auckland, 1023
Address used since 05 Aug 2013 |
Director | 30 Oct 2007 - current |
Jason Rudkin-binks
St Heliers, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 11 Aug 2011 - current |
Andrew Warwick Nicoll
Castor Bay, Auckland, 0620
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
Edwin Thomas Lim
St Heliers, Auckland, 1071
Address used since 24 Jun 2017 |
Director | 01 Nov 2013 - current |
Timothy David Mahood
Westmere, Auckland, 1022
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - current |
Anchali Thevananthini Anandanayagam
Eden Terrace, Auckland, 1021
Address used since 28 Jul 2022
Ponsonby, Auckland, 1021
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Mark John Gavin
Epsom, Auckland, 1023
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 16 Feb 2018 |
Alastair Charles Wayne Hudson
Remuera, Auckland, 1050
Address used since 25 Aug 2011 |
Director | 30 Oct 2007 - 01 Jan 2013 |
Type | Used since | |
---|---|---|
Po Box 105-900, Customs Street, Auckland, 1143 | Postal | 08 Sep 2021 |
Previous address | Type | Period |
---|---|---|
Level 8, 2 Commerce Street, Auckland | Registered & physical | 14 Jul 2008 - 04 Nov 2019 |
Regus Chancery, Plaza Building,, Axa Building, 41 Shortland Street,, Auckland | Registered & physical | 30 Oct 2007 - 14 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mahood, Timothy David Individual |
Westmere Auckland 1022 |
13 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Etl Investments Limited Shareholder NZBN: 9429034230633 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
10 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Anandanayagam, Anchali Thevananthini Individual |
Eden Terrace Auckland 1021 |
25 May 2021 - current |
Koller, Tobias Individual |
Eden Terrace Auckland 1021 |
25 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Parrott, Helen Individual |
Epsom Auckland 1023 |
30 Oct 2007 - current |
Martin, Simon Individual |
Epsom Auckland 1023 |
30 Oct 2007 - current |
Moses, Juliet Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
30 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, Andrew Warwick Individual |
Castor Bay Auckland 0620 |
30 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rudkin-binks, Jason Director |
St Heliers Auckland 1071 |
11 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hudson, Jane Bryony Individual |
Remuera Auckland 1050 |
30 Oct 2007 - 17 Jan 2013 |
Hudson Gavin Martin Other |
Auckland 1010 |
09 Apr 2018 - 13 Jul 2018 |
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
30 Oct 2007 - 17 Jan 2013 |
Gavin, Mark John Individual |
Epsom Auckland |
30 Oct 2007 - 09 Apr 2018 |
Grant, Sandra Anne Individual |
Remuera Auckland |
30 Oct 2007 - 09 Apr 2018 |
Hudson, Alastair Charles Wayne Individual |
Remuera Auckland 1050 |
30 Oct 2007 - 17 Jan 2013 |
Gavin, Moira Ann Individual |
Epsom Auckland |
30 Oct 2007 - 09 Apr 2018 |
Bull Trustees Limited Level 9, Rabobank House |
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Landsdowne Trustee Limited C/o Level 9, Rabobank Tower |
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Gdp General Partner Limited Level 9, Rabobank Tower |
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Mah Trustee Limited Level 9, Rabobank Tower |
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Gdp Trustee Holdings Limited Level 9, Rabobank Tower |
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Gdp Trustee Limited Level 9, Rabobank Tower |