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Hg-one Limited

Type: NZ Limited Company (Ltd)
9429034094938
NZBN
1821102
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
36 Pohutukawa Avenue
Red Beach
Red Beach 0932
New Zealand
Postal address used since 15 Feb 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 15 Feb 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 23 Nov 2020

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 21 Feb 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.

Addresses

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

Contact info
64 21 645229
Phone
mark@harveygroup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Dana Marie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Jill Joanne Orewa
Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Mark Orewa
Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Harvey, Jill Joanne Orewa
Auckland
0931
New Zealand
Individual Harvey, Mark Orewa
Auckland
0931
New Zealand
Directors

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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