Hg-One Limited, a registered company, was launched on 26 May 2006. 9429034094938 is the business number it was issued. "Personal service nec" (business classification S953955) is how the company has been categorised. This company has been managed by 2 directors: Jill Joanne Harvey - an active director whose contract started on 26 May 2006,
Mark Harvey - an active director whose contract started on 26 May 2006.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
36 Pohutukawa Avenue, Red Beach, Red Beach, 0932 (postal address) among others.
Hg-One Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 23 Nov 2020.
Previous names for the company, as we found at BizDb, included: from 26 May 2006 to 01 Aug 2014 they were named Leading Solution's Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Nov 2020
Address #2: 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 26 May 2006 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harvey, Dana Marie |
Orewa Orewa 0931 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harvey, Jill Joanne |
Orewa Auckland 0931 New Zealand |
26 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harvey, Mark |
Orewa Auckland 0931 New Zealand |
26 May 2006 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Harvey, Jill Joanne |
Orewa Auckland 0931 New Zealand |
26 May 2006 - |
Individual | Harvey, Mark |
Orewa Auckland 0931 New Zealand |
26 May 2006 - |
Jill Joanne Harvey - Director
Appointment date: 26 May 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Feb 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2014
Mark Harvey - Director
Appointment date: 26 May 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Feb 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2014
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