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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Dana Marie Individual |
Orewa Orewa 0931 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Jill Joanne Individual |
Orewa Auckland 0931 |
26 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Mark Individual |
Orewa Auckland 0931 |
26 May 2006 - current |
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 |
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