Hgm Services Limited
Type: NZ Limited Company (Ltd)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. 480 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 80 shares (16.67 per cent of shares), namely:
Anandanayagam, Anchali Thevananthini (an individual) located at Eden Terrace, Auckland postcode 1021,
Koller, Tobias (an individual) located at Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 20.83 per cent of all shares (exactly 100 shares); it includes
Mahood, Timothy David (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 20.83%) belongs to 1 entity, namely:
Etl Investments Limited, located at St Heliers, Auckland (an entity). The Businesscheck database was updated on 09 May 2025.
| 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 |
|
David Jason Rudkin-binks
St Heliers, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 11 Aug 2011 - current |
|
Jason Rudkin-binks
St Heliers, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 11 Aug 2011 - 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 |
|
Andrew Warwick Nicoll
Castor Bay, Auckland, 0620
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 30 Apr 2024 |
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Rudkin-binks, Jason Director |
St Heliers Auckland 1071 |
11 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, Andrew Warwick Individual |
Castor Bay Auckland 0620 |
30 Aug 2012 - 20 May 2024 |
|
Nicoll, Andrew Warwick Individual |
Castor Bay Auckland 0620 |
30 Aug 2012 - 20 May 2024 |
|
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 |
|
Landsdowne Trustee Limited C/o Level 9, Rabobank Tower |
|
Gdp General Partner Limited Level 9, Rabobank Tower |
|
Mah Trustee Limited Level 9, Rabobank Tower |
|
Gdp Trustee Holdings Limited Level 9, Rabobank Tower |
|
Gdp Trustee Limited Level 9, Rabobank Tower |