Hvidberg Group Limited (issued a business number of 9429041573556) was started on 21 Jan 2015. 4 addresses are currently in use by the company: Flat 7G, 22 Emily Place, Auckland Central, Auckland, 1010 (type: registered, service). Level 1 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 03 Oct 2019. Hvidberg Group Limited used more names, namely: Flemmings Management Company Limited from 14 Mar 2018 to 20 Mar 2019, Solarix Management Company Limited (19 Jan 2015 to 14 Mar 2018). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Pedersen, Tina Hvidberg (an individual) located at Auckland Central, Auckland postcode 1010,
Rasmussen, Flemming Hojgaard (a director) located at Auckland Central, Auckland postcode 1010. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Hvidberg Group Limited. Businesscheck's information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 | Physical & registered & service | 03 Oct 2019 |
Flat 7g, 22 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 11 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Flemming Hojgaard Rasmussen
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Whitianga, 3592
Address used since 07 Sep 2021
Rd 1, Bombay, 2675
Address used since 21 Jan 2015
Auckland, 1010
Address used since 25 Sep 2019 |
Director | 21 Jan 2015 - current |
Simon Bruce Spence
Westmere, Auckland, 1022
Address used since 02 Dec 2016 |
Director | 21 Jan 2015 - 06 Feb 2017 |
Previous address | Type | Period |
---|---|---|
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 | Registered & physical | 12 Apr 2019 - 03 Oct 2019 |
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 | Registered & physical | 21 Jan 2015 - 12 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Tina Hvidberg Individual |
Auckland Central Auckland 1010 |
04 Apr 2019 - current |
Rasmussen, Flemming Hojgaard Director |
Auckland Central Auckland 1010 |
04 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 Entity |
Newmarket Auckland 1023 |
21 Jan 2015 - 04 Apr 2019 |
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
21 Jan 2015 - 22 May 2017 | |
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
21 Jan 2015 - 22 May 2017 | |
Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 Entity |
Newmarket Auckland 1023 |
21 Jan 2015 - 04 Apr 2019 |
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