General information
Hd Operations Limited
Type: NZ Limited Company (Ltd)9429032850871
New Zealand Business Number
2108938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hd Operations Limited (issued an NZBN of 9429032850871) was launched on 04 Apr 2008. 4 addresses are in use by the company: 107A Halsey Drive, Lynfield, Auckland, 1042 (type: office, delivery). 107 Halsey Drive, Lynfield, Auckland had been their registered address, until 23 Sep 2014. 8 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (12.5 per cent of shares), namely:
Owner, New (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (1 share); it includes
Sheth, Veeral Harshadrai (an individual) - located at Lynfield, Auckland. Next there is the next group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Kannankeril, Joseph, located at Lynfield, Auckland (an individual). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107a Halsey Drive, Lynfield, Auckland, 1042 | Physical & registered & service | 23 Sep 2014 |
| 107a Halsey Drive, Lynfield, Auckland, 1042 | Office & delivery | 19 Jul 2019 |
Contact info
64 09 6272317
Phone (Phone)
dpa2020@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dinesh Acharya
Lynfield, Auckland, 1042
Address used since 15 Sep 2014 |
Director | 30 Sep 2009 - current |
|
Seyed Mohammad Kazemi Yazdi
Lynfield, Auckland, 1042
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 30 Sep 2009 |
Addresses
Principal place of activity
| 107a Halsey Drive , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 107 Halsey Drive, Lynfield, Auckland, 1042 | Registered & physical | 02 Sep 2010 - 23 Sep 2014 |
| 107 Halsey Drive, Lynfield Auckland | Physical | 30 Sep 2009 - 02 Sep 2010 |
| Apls Lawyers, Level 3, 255 Broadway, Newmarket, Auckland | Physical | 10 Jun 2009 - 30 Sep 2009 |
| Apls Lawyers, Level 3, 255 Broadway, Newmarket, Auckland | Registered | 10 Jun 2009 - 02 Sep 2010 |
| Apls Lawyers, 1st Floor, 207 Broadway, Newmarket, Auckland | Registered & physical | 04 Apr 2008 - 10 Jun 2009 |
Financial Data
Financial info
8
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owner, New Individual |
Lynfield Auckland 1042 |
30 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheth, Veeral Harshadrai Individual |
Lynfield Auckland 1042 |
29 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kannankeril, Joseph Individual |
Lynfield Auckland 1042 |
24 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
W Li, Y Zhou And Individual |
Lynfield Auckland 1042 |
24 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elabi, Adnan Individual |
Lynfield Auckland 1042 |
24 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Rajiv Individual |
Lynfield Auckland 1042 |
12 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranega, Dinesh Individual |
Lynfield Auckland 1042 |
12 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajakumar, Charukesi Individual |
Lynfield Auckland 1042 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Mingzhen Individual |
Lynfield Auckland 1042 |
30 Jun 2010 - 05 Jun 2013 |
|
Shah, Snehal Kiritkumar Individual |
Lynfield Auckland 1042 |
05 Jun 2013 - 24 Jul 2022 |
|
Gin, David Individual |
Remuera Auckland 1005 |
24 Mar 2010 - 24 Jul 2016 |
|
Acharya, Dinesh Individual |
Lynfield Auckland 1042 |
24 Mar 2010 - 30 May 2023 |
|
Van Doormaal, John Individual |
Mt Roskill |
23 Sep 2009 - 23 Sep 2009 |
|
Sheth, Vaishali Individual |
Lynfield Auckland 1042 |
29 Oct 2013 - 24 Jul 2022 |
|
Shah, Megha Snehal Individual |
Lynfield Auckland 1042 |
05 Jun 2013 - 24 Jul 2022 |
|
Kazemi Yazdi, Seyed Mohammad Individual |
Lynfield Auckland |
04 Apr 2008 - 24 Mar 2010 |
|
Li, Tuan Individual |
Lynfield Auckland 1042 |
24 Mar 2010 - 24 Jul 2016 |
|
Gin, David Individual |
Lynfield Auckland |
23 Sep 2009 - 23 Sep 2009 |
|
Balar, Stan Individual |
Lynfield Auckland 1042 |
23 Aug 2011 - 29 Oct 2013 |
Location
Companies nearby
 |
Dinesh-pratima Acharya Limited 107a Halsey Drive |
|
Niruma Holdings Limited 107b Halsey Drive |
|
Dadashri Vending Limited 107b Halsey Drive |
|
Shrijee International Limited 105c Halsey Drive |
|
Shrijee International (nz) Limited 105c Halsey Drive |
|
Harana Enterprises Limited 105a Halsey Drive |