Hydrangea Group Limited

Hydrangea Group Limited was incorporated on 04 Apr 2013 and issued a number of 9429030288942. This registered LTD company has been managed by 3 directors: Amy Adelaide Brown - an active director whose contract began on 28 Feb 2019,
Timothy James Brown - an active director whose contract began on 01 Apr 2022,
Timothy James Brown - an inactive director whose contract began on 04 Apr 2013 and was terminated on 28 Feb 2019.
As stated in our database (updated on 13 Mar 2024), the company uses 2 addresses: 5 Wallace Place, Alpine Estate, Wanaka, 9305 (registered address),
5 Wallace Place, Alpine Estate, Wanaka, 9305 (physical address),
5 Wallace Place, Alpine Estate, Wanaka, 9305 (service address),
Po Box 217, Wanaka, Wanaka, 9343 (postal address) among others.
Up until 17 Nov 2020, Hydrangea Group Limited had been using 68A Spinella Drive, Bayview, Auckland as their registered address.
BizDb found former names for the company: from 23 Jun 2020 to 23 Jun 2020 they were called Hydrangea Group Limited, from 26 Mar 2013 to 23 Jun 2020 they were called Bookprint Limited.
A total of 183182 shares are allotted to 2 groups (2 shareholders in total). In the first group, 91591 shares are held by 1 entity, namely:
Brown, Timothy James (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 91591 shares) and includes
Brown, Amy Adelaide - located at Wanaka, Wanaka. Hydrangea Group Limited was categorised as "Marketing consultancy service" (business classification M696252).

Principal place of activity

5 Wallace Place, Wanaka, Otago, 9305 New Zealand

Previous addresses

Address #1: 68a Spinella Drive, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 01 Jul 2020 to 17 Nov 2020

Address #2: 7/1 Greenwich Way,, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2017 to 01 Jul 2020

Address #3: Suite 8, 111 Bentley Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 11 May 2015 to 12 Apr 2017

Address #4: 4 Currey Crescent, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Apr 2013 to 11 May 2015

Previous Shareholders

Amy Adelaide Brown - Director

Appointment date: 28 Feb 2019

Timothy James Brown - Director

Appointment date: 01 Apr 2022

Timothy James Brown - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 28 Feb 2019