General information

Hgg Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429041552704
New Zealand Business Number
5545105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Hgg Investment Trustee Limited (issued a New Zealand Business Number of 9429041552704) was registered on 20 Jan 2015. 5 addresess are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Suite 14, 160 Broadway, Newmarket, Auckland had been their physical address, up to 15 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gordon, Hamish Graeme (a director) - located at Newmarket, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Hgg Investment Trustee Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 15 Jul 2015
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 02 Jun 2021
Contact info
64 275 706905
Phone (Phone)
Hamish@naturalsugars.co.nz
Email
Hamish@globalendeavours.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 17 Jun 2016
Director 20 Jan 2015 - current
Hamish Graeme Gordon
Newmarket, Auckland, 1023
Address used since 01 Apr 2021
Orakei, Auckland, 1071
Address used since 20 Jan 2015
Director 20 Jan 2015 - current
Addresses
Principal place of activity
Level 4, 128 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Jan 2015 - 15 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Entity (NZ Limited Company)
128 Broadway
Newmarket, Auckland
1023
20 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gordon, Hamish Graeme
Director
Newmarket
Auckland
1023
20 Jan 2015 - current
Location
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