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Hvidberg Group Limited

Type: NZ Limited Company (Ltd)
9429041573556
NZBN
5564807
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1 103 Carlton Gore Road
Newmarket
Auckland 0000
New Zealand
Physical & registered & service address used since 03 Oct 2019
Flat 7g, 22 Emily Place
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Sep 2023

Hvidberg Group Limited was registered on 21 Jan 2015 and issued a New Zealand Business Number of 9429041573556. This registered LTD company has been run by 2 directors: Flemming Hojgaard Rasmussen - an active director whose contract started on 21 Jan 2015,
Simon Bruce Spence - an inactive director whose contract started on 21 Jan 2015 and was terminated on 06 Feb 2017.
As stated in BizDb's data (updated on 08 Mar 2024), the company uses 1 address: Flat 7G, 22 Emily Place, Auckland Central, Auckland, 1010 (category: registered, service).
Until 03 Oct 2019, Hvidberg Group Limited had been using Level 1 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified old names used by the company: from 14 Mar 2018 to 20 Mar 2019 they were called Flemmings Management Company Limited, from 19 Jan 2015 to 14 Mar 2018 they were called Solarix Management Company Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, 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. Hvidberg Group Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Registered & physical address used from 12 Apr 2019 to 03 Oct 2019

Address #2: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Registered & physical address used from 21 Jan 2015 to 12 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pedersen, Tina Hvidberg Auckland Central
Auckland
1010
New Zealand
Director Rasmussen, Flemming Hojgaard Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ftr Sol Limited
Shareholder NZBN: 9429031172363
Company Number: 3326310
Newmarket
Auckland
1023
New Zealand
Entity Kanthi Investments Limited
Shareholder NZBN: 9429034069257
Company Number: 1827242
Entity Kanthi Investments Limited
Shareholder NZBN: 9429034069257
Company Number: 1827242
Entity Ftr Sol Limited
Shareholder NZBN: 9429031172363
Company Number: 3326310
Newmarket
Auckland
1023
New Zealand
Directors

Flemming Hojgaard Rasmussen - Director

Appointment date: 21 Jan 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2023

Address: Whitianga, 3592 New Zealand

Address used since 07 Sep 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 21 Jan 2015

Address: Auckland, 1010 New Zealand

Address used since 25 Sep 2019


Simon Bruce Spence - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 06 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Dec 2016

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