General information

Hydrangea Group Limited

Type: NZ Limited Company (Ltd)
9429030288942
New Zealand Business Number
4381718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111264309
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Hydrangea Group Limited (issued an NZ business number of 9429030288942) was launched on 04 Apr 2013. 3 addresses are currently in use by the company: 5 Wallace Place, Alpine Estate, Wanaka, 9305 (type: registered, physical). 68A Spinella Drive, Bayview, Auckland had been their registered address, up until 17 Nov 2020. Hydrangea Group Limited used more aliases, namely: Hydrangea Group Limited from 23 Jun 2020 to 23 Jun 2020, Bookprint Limited (26 Mar 2013 to 23 Jun 2020). 183182 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 91591 shares (50 per cent of shares), namely:
Brown, Timothy James (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 91591 shares); it includes
Brown, Amy Adelaide (an individual) - located at Wanaka, Wanaka. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Hydrangea Group Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
Po Box 217, Wanaka, Wanaka, 9343 Postal 09 Nov 2020
5 Wallace Place, Alpine Estate, Wanaka, 9305 Registered & physical & service 17 Nov 2020
Contact info
64 27 2162557
Phone (Phone)
64 9 4431775
Phone (Phone)
admin@bookprint.co.nz
Email
amyadelaidebrown@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
amybrown@bookmaker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.bookprint.co.nz
Website
theasset.co.nz
Website
bookmaker.co.nz
Website
Directors
Name and Address Role Period
Amy Adelaide Brown
Wanaka, 9305
Address used since 05 Apr 2023
Alpine Estate, Wanaka, 9305
Address used since 20 Aug 2020
Bayview, Auckland, 0629
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Timothy James Brown
Wanaka, Wanaka, 9305
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Timothy James Brown
Bayview, Auckland, 0629
Address used since 04 Apr 2017
Director 04 Apr 2013 - 28 Feb 2019
Addresses
Principal place of activity
5 Wallace Place , Wanaka , Otago , 9305
Previous address Type Period
68a Spinella Drive, Bayview, Auckland, 0629 Registered & physical 01 Jul 2020 - 17 Nov 2020
7/1 Greenwich Way,, Unsworth Heights, Auckland, 0632 Physical & registered 12 Apr 2017 - 01 Jul 2020
Suite 8, 111 Bentley Avenue, Glenfield, Auckland, 0629 Registered & physical 11 May 2015 - 12 Apr 2017
4 Currey Crescent, Milford, Auckland, 0620 Registered & physical 04 Apr 2013 - 11 May 2015
Financial Data
Financial info
183182
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91591
Shareholder Name Address Period
Brown, Timothy James
Individual
Wanaka
Wanaka
9305
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 91591
Shareholder Name Address Period
Brown, Amy Adelaide
Individual
Wanaka
Wanaka
9305
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Brown, David
Individual
Milford
Auckland
0620
04 Apr 2013 - 24 May 2021
Brown, Ray
Individual
Takapuna
Auckland
0622
06 Apr 2016 - 08 Apr 2022
Brown, Timothy James
Individual
Bayview
Auckland
0629
04 Apr 2013 - 24 May 2021
Brown, Barbara
Individual
Milford
Auckland
0620
04 Apr 2013 - 24 May 2021
Parker, Steve
Individual
Glenfield
Auckland
0629
06 Apr 2016 - 11 May 2020
Location
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