General information
H & D Investments Limited
Type: NZ Limited Company (Ltd)9429035627777
New Zealand Business Number
1467070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
H & D Investments Limited (issued a New Zealand Business Number of 9429035627777) was incorporated on 11 Dec 2003. 7 addresess are currently in use by the company: Level 1, 89 Grafton Road, Auckland, Auckland, 1010 (type: registered, service). Level 1, 96 New North Road, Eden Terrace, Auckland had been their registered address, up to 19 Aug 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Ke, Guoxin (an individual) located at Zhu Jiang Xin Cheng, Tianhe Qu, Guangzhou. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to H & D Investments Limited. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3148, Shortland Street, Auckland, 1140 | Postal | 04 Oct 2019 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 19 Aug 2022 |
| 286c Manukau Road, Epsom, Auckland, 1023 | Registered & service | 06 Apr 2023 |
| Level 1, 89 Grafton Road, Auckland, Auckland, 1010 | Registered & service | 11 Sep 2023 |
Contact info
64 21 308252
Phone (Phone)
christina.t@christilaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taneia Ke
New South Wales, 2220
Address used since 01 Jan 1970
New South Wales, 2220
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
|
Sui Qiang Ke
Guangzhou, 510220
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Sui Dong Ke
Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, China, 510230
Address used since 12 Oct 2015 |
Director | 11 Dec 2003 - 06 Oct 2023 |
|
Kun Ming Liu
Guang Hua 5 Road, Guangzhou, P R China 510410,
Address used since 05 Oct 2009 |
Director | 04 Sep 2004 - 03 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 89 Grafton Road, Auckland, Auckland, 1010 | Registered & service | 11 Sep 2023 |
Principal place of activity
| Mezzanine Floor, 27 To 35 Victoria Street West , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 09 Oct 2020 - 19 Aug 2022 |
| Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 | Registered & physical | 22 May 2017 - 09 Oct 2020 |
| Level 2, 43 High Street, Auckland City, Auckland, 1140 | Registered & physical | 04 Apr 2014 - 22 May 2017 |
| C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland | Physical & registered | 16 Sep 2008 - 04 Apr 2014 |
| 97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland | Registered & physical | 20 Sep 2007 - 16 Sep 2008 |
| 7 Lewis Road, Pakuranga, Auckland, New Zealand | Registered & physical | 11 Dec 2003 - 20 Sep 2007 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Guoxin Individual |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou |
11 Dec 2003 - current |
Location
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|
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|
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|
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|
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|
Karpik Holdings Limited 19 Victoria Street West |
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