General information

Hg-one Limited

Type: NZ Limited Company (Ltd)
9429034094938
New Zealand Business Number
1821102
Company Number
Registered
Company Status
S953955 - Personal Service Nec
Industry classification codes with description

Hg-One Limited (issued a New Zealand Business Number of 9429034094938) was launched on 26 May 2006. 5 addresess are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 23 Nov 2020. Hg-One Limited used other aliases, namely: Leading Solution's Limited from 26 May 2006 to 01 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Harvey, Dana Marie (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harvey, Jill Joanne (an individual) - located at Orewa, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Mark, located at Orewa, Auckland (an individual). "Personal service nec" (ANZSIC S953955) is the classification the ABS issued Hg-One Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
36 Pohutukawa Avenue, Red Beach, Red Beach, 0932 Postal 15 Feb 2020
1 Ihumata Road, Milford, Auckland, 0620 Office & delivery 15 Feb 2020
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 23 Nov 2020
Contact info
64 21 645229
Phone (Phone)
mark@harveygroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jill Joanne Harvey
Orewa, Orewa, 0931
Address used since 07 Feb 2023
Red Beach, Red Beach, 0932
Address used since 26 Sep 2014
Director 26 May 2006 - current
Mark Harvey
Orewa, Orewa, 0931
Address used since 07 Feb 2023
Red Beach, Red Beach, 0932
Address used since 26 Sep 2014
Director 26 May 2006 - current
Addresses
Principal place of activity
1 Ihumata Road , Milford , Auckland , 0620
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 23 Nov 2020
145 Kitchener Road, Milford Registered & physical 26 May 2006 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Dana Marie
Individual
Orewa
Orewa
0931
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Jill Joanne
Individual
Orewa
Auckland
0931
26 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Mark
Individual
Orewa
Auckland
0931
26 May 2006 - current
Shares Allocation #4 Number of Shares: 97
Shareholder Name Address Period
Harvey, Jill Joanne
Individual
Orewa
Auckland
0931
26 May 2006 - current
Harvey, Mark
Individual
Orewa
Auckland
0931
26 May 2006 - current
Location
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