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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pedersen, Tina Hvidberg |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2019 - |
Director | Rasmussen, Flemming Hojgaard |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2015 - 04 Apr 2019 |
Entity | Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 |
21 Jan 2015 - 22 May 2017 | |
Entity | Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 |
21 Jan 2015 - 22 May 2017 | |
Entity | Ftr Sol Limited Shareholder NZBN: 9429031172363 Company Number: 3326310 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2015 - 04 Apr 2019 |
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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