General information

Hs & Dk Limited

Type: NZ Limited Company (Ltd)
9429032318012
New Zealand Business Number
2225853
Company Number
Registered
Company Status

Hs & Dk Limited (issued an NZ business number of 9429032318012) was incorporated on 31 Mar 2009. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 22 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Luthera, Darshan Kaur (an individual) located at Papakura, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Pnl Trustee Services Limited (an entity) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Luthera, Harinderpal Singh, located at Papakura, Auckland (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 22 Sep 2021
Contact info
companies@glca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harinderpal Singh Luthera
Northpark, Manukau, 2013
Address used since 16 Mar 2010
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 13 Apr 2021 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 05 Apr 2016 - 13 Apr 2021
19 Cherrywood Crescent, Howick, Auckland Physical 31 Mar 2009 - 05 Apr 2016
58 Chichester Drive, Papakura, Auckland Registered 31 Mar 2009 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Luthera, Darshan Kaur
Individual
Papakura
Auckland
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Entity (NZ Limited Company)
Penrose
Auckland
1061
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Luthera, Harinderpal Singh
Individual
Papakura
Auckland
31 Mar 2009 - current
Location
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