General information

Hogefjord Group Limited

Type: NZ Limited Company (Ltd)
9429042396857
New Zealand Business Number
6017752
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Hogefjord Group Limited (issued an NZ business number of 9429042396857) was incorporated on 08 Jun 2016. 3 addresses are currently in use by the company: 7 Marellen Drive, Red Beach, Red Beach, 0932 (type: physical, registered). 34 Butler Stoney Crescent, Silverdale had been their registered address, up to 17 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hogefjord, Rebecca Joy (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hogefjord, Hans Joachim Urban (a director) - located at Red Beach, Red Beach. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Hogefjord Group Limited. The Businesscheck data was last updated on 29 Jan 2024.

Current address Type Used since
34 Butler Stoney Crescent, Silverdale, 0932 Postal 22 Mar 2022
7 Marellen Drive, Red Beach, Red Beach, 0932 Physical & registered & service 17 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Hans Joachim Urban Hogefjord
Red Beach, Red Beach, 0932
Address used since 30 Sep 2022
Silverdale, Silverdale, 0932
Address used since 05 Sep 2016
Director 08 Jun 2016 - current
Rebecca Joy Hogefjord
Red Beach, Red Beach, 0932
Address used since 30 Sep 2022
Silverdale, Silverdale, 0932
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Addresses
Principal place of activity
34 Butler Stoney Crescent , Silverdale , Silverdale , 0932
Previous address Type Period
34 Butler Stoney Crescent, Silverdale, 0932 Registered & physical 13 Sep 2016 - 17 Oct 2022
299 Pine Valley Road, Rd 2, Silverdale, 0992 Physical & registered 08 Jun 2016 - 13 Sep 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogefjord, Rebecca Joy
Individual
Red Beach
Red Beach
0932
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogefjord, Hans Joachim Urban
Director
Red Beach
Red Beach
0932
08 Jun 2016 - current
Location
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