Hg-One Limited (issued a New Zealand Business Number of 9429034094938) was launched on 26 May 2006. 5 addresess are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 23 Nov 2020. Hg-One Limited used other aliases, namely: Leading Solution's Limited from 26 May 2006 to 01 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Harvey, Dana Marie (an individual) located at Rd 2, Mangawhai postcode 0573. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harvey, Jill Joanne (an individual) - located at Rd 2, Mangawhai. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Mark, located at Rd 2, Mangawhai (an individual). "Personal service nec" (ANZSIC S953955) is the classification the ABS issued Hg-One Limited. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Pohutukawa Avenue, Red Beach, Red Beach, 0932 | Postal | 15 Feb 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office & delivery | 15 Feb 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Joanne Harvey
Rd 2, Mangawhai, 0573
Address used since 09 Mar 2025
Orewa, Orewa, 0931
Address used since 07 Feb 2023
Red Beach, Red Beach, 0932
Address used since 26 Sep 2014 |
Director | 26 May 2006 - current |
|
Mark Harvey
Rd 2, Mangawhai, 0573
Address used since 09 Mar 2025
Orewa, Orewa, 0931
Address used since 07 Feb 2023
Red Beach, Red Beach, 0932
Address used since 26 Sep 2014 |
Director | 26 May 2006 - current |
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Nov 2020 |
| 145 Kitchener Road, Milford | Registered & physical | 26 May 2006 - 26 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Dana Marie Individual |
Rd 2 Mangawhai 0573 |
26 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Jill Joanne Individual |
Rd 2 Mangawhai 0573 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Mark Individual |
Rd 2 Mangawhai 0573 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Jill Joanne Individual |
Rd 2 Mangawhai 0573 |
26 May 2006 - current |
|
Harvey, Mark Individual |
Rd 2 Mangawhai 0573 |
26 May 2006 - current |
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