General information

Hdt Limited

Type: NZ Limited Company (Ltd)
9429030744080
New Zealand Business Number
3755016
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Hdt Limited (issued a New Zealand Business Number of 9429030744080) was registered on 10 Apr 2012. 2 addresses are in use by the company: 59 Marsden Street, Melling, Upper Hutt, 5010 (type: registered, physical). 12 Plantagenet Grove, Kingsley Heights, Upper Hutt had been their physical address, until 23 Feb 2021. 196079 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 96079 shares (49% of shares). In the second group, a total of 1 shareholder holds 51% of all shares (exactly 100000 shares); it includes
Garnett, Ian Christopher (a director) - located at Kingsley Heights, Upper Hutt. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Hdt Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
59 Marsden Street, Melling, Upper Hutt, 5010 Registered & physical & service 23 Feb 2021
Contact info
64 21 661154
Phone (Phone)
hdt.hirtenberger.com
Website
Directors
Name and Address Role Period
Ian Christopher Garnett
Kingsley Heights, Upper Hutt, 5018
Address used since 10 Apr 2012
Director 10 Apr 2012 - current
Peter M. Director 06 Sep 2023 - current
Zsolt M. Director 01 Aug 2020 - 05 Sep 2023
Carsten B. Director 01 Jan 2019 - 01 Aug 2020
Alexander M. Director 31 Jul 2015 - 31 Dec 2018
Mark Ralph Clifford
Ascot Park, Porirua, 5024
Address used since 10 Apr 2012
Director 10 Apr 2012 - 06 Aug 2015
Addresses
Previous address Type Period
12 Plantagenet Grove, Kingsley Heights, Upper Hutt, 5018 Physical & registered 10 Apr 2012 - 23 Feb 2021
Financial Data
Financial info
196079
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96079
Shareholder Name Address Period
Hirtenberger Defence Holding Limited
Other (Other)
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Garnett, Ian Christopher
Director
Kingsley Heights
Upper Hutt
5018
10 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mckinstry, Rian Geoffrey
Individual
Mount Albert
Auckland
1025
10 Apr 2012 - 31 Jul 2015
Sule, John Emery
Individual
Melrose
Wellington
6023
10 Apr 2012 - 31 Jul 2015
Mark Ralph Clifford
Director
Ascot Park
Porirua
5024
10 Apr 2012 - 31 Jul 2015
Mckelvie, David William
Individual
Newtown
Wellington
6021
10 Apr 2012 - 29 Apr 2012
Clifford, Mark Ralph
Individual
Ascot Park
Porirua
5024
10 Apr 2012 - 31 Jul 2015
Location
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