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Hogefjord Group Limited

Type: NZ Limited Company (Ltd)
9429042396857
NZBN
6017752
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
34 Butler Stoney Crescent
Silverdale 0932
New Zealand
Postal address used since 22 Mar 2022
7 Marellen Drive
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 17 Oct 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hogefjord, Rebecca Joy Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hogefjord, Hans Joachim Urban Red Beach
Red Beach
0932
New Zealand
Directors

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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