General information

Hvidberg Group Limited

Type: NZ Limited Company (Ltd)
9429041573556
New Zealand Business Number
5564807
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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