Hogefjord Group Limited was launched on 08 Jun 2016 and issued a New Zealand Business Number of 9429042396857. This registered LTD company has been run by 2 directors: Hans Joachim Urban Hogefjord - an active director whose contract started on 08 Jun 2016,
Rebecca Joy Hogefjord - an active director whose contract started on 01 Feb 2019.
According to BizDb's data (updated on 09 Mar 2024), this company registered 2 addresses: 7 Marellen Drive, Red Beach, Red Beach, 0932 (physical address),
7 Marellen Drive, Red Beach, Red Beach, 0932 (registered address),
7 Marellen Drive, Red Beach, Red Beach, 0932 (service address),
34 Butler Stoney Crescent, Silverdale, 0932 (postal address) among others.
Until 17 Oct 2022, Hogefjord Group Limited had been using 34 Butler Stoney Crescent, Silverdale as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hogefjord, Rebecca Joy (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hogefjord, Hans Joachim Urban - located at Red Beach, Red Beach. Hogefjord Group Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
34 Butler Stoney Crescent, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 34 Butler Stoney Crescent, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Sep 2016 to 17 Oct 2022
Address #2: 299 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand
Physical & registered address used from 08 Jun 2016 to 13 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hogefjord, Rebecca Joy |
Red Beach Red Beach 0932 New Zealand |
08 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hogefjord, Hans Joachim Urban |
Red Beach Red Beach 0932 New Zealand |
08 Jun 2016 - |
Hans Joachim Urban Hogefjord - Director
Appointment date: 08 Jun 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Sep 2016
Rebecca Joy Hogefjord - Director
Appointment date: 01 Feb 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Feb 2019
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