General information
Hd Holdings Limited
Type: NZ Limited Company (Ltd)9429030616905
New Zealand Business Number
3893138
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Hd Holdings Limited (issued an NZ business identifier of 9429030616905) was incorporated on 25 Jun 2012. 7 addresess are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 08 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hds Holdings Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Hd Holdings Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 20 Aug 2015 |
| Level 9, 33 Federal Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 31 Aug 2021 |
| Level 9, 33 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Sep 2021 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Rd 1, Whangamata, 3691
Address used since 31 Aug 2021
Mount Albert, Auckland, 1025
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 12 Aug 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
Narrow Neck, Auckland, 0624
Address used since 07 Aug 2019 |
Director | 12 Jul 2013 - 25 Aug 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 15 Jul 2015 - 08 Sep 2021 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Aug 2014 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 25 Jun 2012 - 14 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hds Holdings Trustee Limited Shareholder NZBN: 9429051790615 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Jarrod Mark Individual |
Ponsonby Auckland 1011 |
30 Aug 2022 - 21 Dec 2023 |
|
Spencer, Howard David Director |
Rd 1 Whangamata 3691 |
25 Jun 2012 - 21 Dec 2023 |
|
Spencer, Howard David Director |
Rd 1 Whangamata 3691 |
25 Jun 2012 - 21 Dec 2023 |
|
Searle, David Ian Individual |
St Heliers Auckland 1071 |
30 Aug 2022 - 21 Dec 2023 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
25 Jun 2012 - 30 Aug 2022 |
|
Ross, Adam Stephen Individual |
Herne Bay Auckland 1011 |
25 Jun 2012 - 30 Aug 2022 |
Location
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