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HGM HOLDINGS LIMITED

Struck Off
NZBN 9429039046062 · NZ Company No. 526823 · NZ Limited Company · Incorporated 22 Oct 1991

Hgm Holdings Limited was incorporated on 22 October 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039046062
Company Number
526823
Company Name
HGM HOLDINGS LIMITED
Previously Known As
BARASIC HOLDINGS LIMITED
before 31 August 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 October 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 18 June 2013 (Tuesday)
Registered as of 22 October 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
90 Symonds St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
90 Symonds St
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 October 1991 to 30 October 1992
  2. From 30 October 1992 to 6 April 1994
    191-201 Queen Street, Auckland
  3. From 6 April 1994 to 5 April 2000
    137 Vincent Street,, Auckland
  4. From 5 April 2000 to 27 March 2001
    Level 3, 385 Queen Street, Auckland
  5. From 27 March 2001 to 27 March 2001
    44 Ngapuhi Road, Remuera, Auckland

Address for Service

  1. From 21 February 1992 to 5 April 2000
    -
  2. From 5 April 2000 to 27 March 2001
    Level 3, 385 Queen Street, Auckland
  3. From 27 March 2001 to 27 March 2001
    44 Ngapuhi Road, Remuera, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JM
Jeremy Richard Eisdell MOORE
Appointed 9 Oct 1992 · 9 Marine Parade, Seatoun, Wellington, NZ, 6022
BH
Brenden John HALL
Appointed 9 Oct 1992 · 44 Ngapuhi Road, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 500,000 shares total

Share allocation 1
25,000 shares (5%)
Caroline Sarfati MOORE
9 Marine Parade, Seatoun, Wellington
Share allocation 2
5,000 shares (1%)
Kerry Margaret Trevella HALL
44 Ngapuhi Road, Remuera, Auckland
Share allocation 3
25,000 shares (5%)
Jeremy Richard Eisdell MOORE
9 Marine Parade, Seatoun, Wellington
Share allocation 4
45,000 shares (9%)
Brenden John HALL
44 Ngapuhi Road, Remuera, Auckland
Share allocation 5
200,000 shares (40%)
B HALL
Level 2, 90 Symonds Street, Auckland
Wayne ADSETT
Level 2, 90 Symonds Street, Auckland
Share allocation 6
200,000 shares (40%)
J R E MOORE
Level 2, 90 Symonds Street, Auckland
C S MOORE
Level 2, 90 Symonds Street, Auckland
GALE TRUSTEE COMPANY LTD
Level 90 Symonds St, Auckland